Money Laundering Regulations 2003 (Record no. 103304)

MARC details
000 -LEADER
fixed length control field 01737cad a22002175a 4500
001 - CONTROL NUMBER
control field L124889
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 040122s2003 xxk l f000 0 eng u
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 0110484002
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u124889
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title eng
245 00 - TITLE STATEMENT
Title Money Laundering Regulations 2003
Medium [electronic resource]
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. London
Name of publisher, distributor, etc. HMSO
Date of publication, distribution, etc. 2003
490 ## - SERIES STATEMENT
Series statement SI
Volume/sequential designation 2003: 3075
520 ## - SUMMARY, ETC.
Summary, etc. Come into force 1 March 2004 with the exception of Reg 10 which comes into force on 1 April 2004 together with Reg 2(3)(h) on 31 October 2004 and Reg 2(3)(i) on 14 January 2005. Revoke the Money Laundering Regulations 1993 and 2001. Part II outlines obligations for businesses and individuals to put systems into place for identifying possible money laundering offences which include training staff in identification procedures, record keeping and setting up internal reporting procedures. Part III outlines registration procedures for money service operators and high value dealers, sets out the powers of the Custom and Excise Commissioners in relation to money service operators and high value dealers and lists penalties, review and appeal procedures. Part IV deals with miscellaneous provisions. HM Treasury has published a Transposition Note (J124894)setting out how the main elements of Directive 2001/97/EC will be transposed into UK law. See Explanatory Note for further details. View at www.legislation.hmso.gov.uk/si
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 2003
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element DIRECTIVE 2001/97/EC
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="https://www.legislation.gov.uk/uksi/2003/3075/contents/made">https://www.legislation.gov.uk/uksi/2003/3075/contents/made</a>
Public note View the Regulations free of charge at www.legislation.gov.uk
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Suppress in OPAC 0
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total Checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type
    Dewey Decimal Classification     Virtual Virtual Online 22/01/2004   ONLINE PUBLICATION 124889-2001 06/08/2019 1 06/08/2019 Book