The Money Laundering Regulations 2007 (Record no. 107329)

MARC details
000 -LEADER
fixed length control field 01621cad a22002655a 4500
001 - CONTROL NUMBER
control field L139693
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 070804s2007 xxk f 000 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9780110781693
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u139693
041 0# - LANGUAGE CODE
Language code of text/sound track or separate title eng
050 04 - LIBRARY OF CONGRESS CALL NUMBER
Classification number 364.163 $2 18
110 1# - MAIN ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element United Kingdom
Form subheading Laws, etc
9 (RLIN) 5044
245 04 - TITLE STATEMENT
Title The Money Laundering Regulations 2007
Medium [electronic resource]
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. London
Name of publisher, distributor, etc. TSO
Date of publication, distribution, etc. 2007
490 #0 - SERIES STATEMENT
Series statement SI
Volume/sequential designation 2007: 2157
520 ## - SUMMARY, ETC.
Summary, etc. 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.
590 ## - LOCAL NOTE (RLIN)
Local note KA NTK
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 2007
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 2003
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element DIRECTIVE 2005/60/EC
651 #4 - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
Geographic name United Kingdom
Chronological subdivision
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING
856 40 - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="https://www.opsi.gov.uk/si/si2007/20072157.htm">https://www.opsi.gov.uk/si/si2007/20072157.htm</a>
Public note View the Regulations free of charge at www.opsi.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 04/08/2007   ONLINE PUBLICATION 139693-2001 06/08/2019 1 06/08/2019 Book