| 000 | 01621cad a22002655a 4500 | ||
|---|---|---|---|
| 001 | L139693 | ||
| 008 | 070804s2007 xxk f 000 0 eng d | ||
| 020 | _a9780110781693 | ||
| 035 | _a(Sirsi) u139693 | ||
| 041 | 0 | _aeng | |
| 050 | 0 | 4 | _a364.163 $2 18 |
| 110 | 1 |
_aUnited Kingdom _kLaws, etc _95044 |
|
| 245 | 0 | 4 |
_aThe Money Laundering Regulations 2007 _h[electronic resource] |
| 260 |
_aLondon _bTSO _c2007 |
||
| 490 | 0 |
_aSI _v2007: 2157 |
|
| 520 | _aCome 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 | _aKA NTK | ||
| 650 | 2 | 4 | _aMONEY LAUNDERING REGULATIONS 2007 |
| 650 | 2 | 4 | _aMONEY LAUNDERING REGULATIONS 2003 |
| 650 | 2 | 4 | _aDIRECTIVE 2005/60/EC |
| 651 | 4 |
_aUnited Kingdom _y |
|
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING | ||
| 856 | 4 | 0 |
_uhttps://www.opsi.gov.uk/si/si2007/20072157.htm _zView the Regulations free of charge at www.opsi.gov.uk... |
| 942 | _n0 | ||
| 999 |
_c107329 _d107329 |
||