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The Money Laundering Regulations 2007 [electronic resource]

By: Language: English Series: SI ; 2007: 2157Publication details: London TSO 2007ISBN:
  • 9780110781693
Subject(s): LOC classification:
  • 364.163 $2 18
Online resources: Summary: Come into force 15 December 2007. Replace the Money Laundering Regulations 2003 and implement in part Directive 2005/60/EC on the prevention of the use of the financial system for money laundering and financing terrorists. Part II outlines obligations for relevant persons to apply customer due diligence measures where they set up a business relationship, carry out an occasional transaction, suspect money laundering or terrorist finance, or question the accuracy of customer identification information. Part III imposes obligations with regards to record-keeping, policies and procedures and staff training. Part IV deals with supervision and registration. Part V provides enforcement powers for certain supervisors. Part VI covers miscellaneous provisions.
Holdings
Item type Current library Call number Copy number Status Barcode
Book Virtual Online ONLINE PUBLICATION (Browse shelf(Opens below)) 1 Available 139693-2001

Come into force 15 December 2007. Replace the Money Laundering Regulations 2003 and implement in part Directive 2005/60/EC on the prevention of the use of the financial system for money laundering and financing terrorists. Part II outlines obligations for relevant persons to apply customer due diligence measures where they set up a business relationship, carry out an occasional transaction, suspect money laundering or terrorist finance, or question the accuracy of customer identification information. Part III imposes obligations with regards to record-keeping, policies and procedures and staff training. Part IV deals with supervision and registration. Part V provides enforcement powers for certain supervisors. Part VI covers miscellaneous provisions.