Specified Non-Profit Organisations AML/CFT Code 2019
The Anti-Money Laundering and Countering the Financing of Terrorism (Specified Non-Profit Organisations) Code 2019 (‘the SNPO Code’) came into operation on 1 June 2019. A copy of the SNPO Code can be found here. Guidance will be updated in due course.
Schedule 4 to the Proceeds of Crime Act 2008 has also been amended to improve its layout and flow, and the definition of Specified Non-Profit Organisation has been amended. A copy of the amended Schedule 4 can be found here.
Should you have any queries please contact firstname.lastname@example.org