- Proceeds of Crime Act 2002, c. 29, Part 7, Offenses, consent, and disclosures
- SI 2017/692, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- SI 2019/1511, The Money Laundering and Terrorist Financing (Amendment) Regulations 2019
- The Companies Act 2006
- Part 21A, Information about people with significant control
- Schedule 1A, References to people with significant control over a company
- Directive (EU) 2018/843, On the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (EU Fifth Anti-Money Laundering Directive)
- Financial Conduct Authority
- Joint Money Laundering Steering Group
- European Banking Authority, Risk Factors Guidelines
- SI 2019/253, Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 – These Regulations will take effect at the end of the transition period, to ensure that the 2017 Regulations continue to operate effectively.