2017-07-21

Added 2026-06-23 · Updated 2026-07-08

Sourcebook for professional body supervisors on anti-money laundering supervision

The Financial Conduct Authority issued the Sourcebook for professional body supervisors on anti-money laundering supervision to establish regulatory expectations for designated professional bodies. This guidance outlines the specific requirements and supervisory standards that professional body supervisors must implement to ensure effective anti-money laundering compliance within their sectors. The document serves as the finalised framework replacing previous consultation materials to standardize oversight practices across the industry.

United Kingdom

Financial Conduct Authority

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Open consultation: GC17/7

24/07/2017

Consultation closes

23/10/2017

Finalised guidance: FG18/1 Read more about Finalised guidance: FG18/1

23/01/2018

23/01/2018