The Money Laundering Regulations 2007 [electronic resource]
The Money Laundering Regulations 2007 [electronic resource]
- London TSO 2007
- SI 2007: 2157 .
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.
9780110781693
MONEY LAUNDERING REGULATIONS 2007
MONEY LAUNDERING REGULATIONS 2003
DIRECTIVE 2005/60/EC
United Kingdom--
364.163 $2 18
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.
9780110781693
MONEY LAUNDERING REGULATIONS 2007
MONEY LAUNDERING REGULATIONS 2003
DIRECTIVE 2005/60/EC
United Kingdom--
364.163 $2 18