Guidance to Panels The documents listed below provide guidance for panel members: For information about money laundering legislationFor CIOT click here For ATT click here Guidance on awarding costsClick here to download Guidance for disciplinary assessorsClick here to download Guidance on fixed penalty ordersClick here to download PublicityClick here to download Guidance for investigation committee membersClick here to download Indicative sanctions guideClick here to download Guidance on interim orders 2016Click here to download DT - exercise of discretionClick here to download Guidance on extraneous materialClick here to download DT guidance notesClick here to download TDB code of conductClick here to download Anti-bribery policyClick here to download
