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Money Laundering Regulations 2003 [electronic resource]

Language: English Series: SI ; 2003: 3075Publication details: London HMSO 2003ISBN:
  • 0110484002
Subject(s): Online resources: Summary: 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
Holdings
Item type Current library Call number Copy number Status Barcode
Book Virtual Online ONLINE PUBLICATION (Browse shelf(Opens below)) 1 Available 124889-2001

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