Chwilio Deddfwriaeth

Chwiliad Uwch

The Money Laundering Regulations 2003

Changes to legislation:

There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Money Laundering Regulations 2003. Those changes will be listed when you open the content using the Table of Contents below. Any changes that have already been made by the team appear in the content and are referenced with annotations. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the affected provisions when you open the content using the Table of Contents below.

View outstanding changes

Changes and effects yet to be applied to :

  1. Introductory Text

  2. PART I GENERAL

    1. 1.Citation, commencement etc.

    2. 2.Interpretation

  3. PART II OBLIGATIONS ON PERSONS WHO CARRY ON RELEVANT BUSINESS

    1. 3.Systems and training etc. to prevent money laundering

    2. 4.Identification procedures

    3. 5.Exceptions

    4. 6.Record-keeping procedures

    5. 7.Internal reporting procedures

    6. 8.Casinos

  4. PART III MONEY SERVICE OPERATORS AND HIGH VALUE DEALERS

    1. Registration

      1. 9.Registers of money service operators and high value dealers

      2. 10.Requirement to be registered

      3. 11.Supplementary information

      4. 12.Determination of application to register

      5. 13.Cancellation of registration

      6. 14.Fees

    2. Powers of the Commissioners

      1. 15.Entry, inspection etc.

      2. 16.Order for access to recorded information

      3. 17.Procedure where recorded information is removed

      4. 18.Failure to comply with requirements under regulation 17

      5. 19.Entry, search etc.

    3. Penalties, review and appeals

      1. 20.Power to impose penalties

      2. 21.Review procedure

      3. 22.Appeals to a VAT and duties tribunal

    4. Miscellaneous

      1. 23.Prosecution of offences by the Commissioners

      2. 24.Recovery of fees and penalties through the court

      3. 25.Authorised persons operating a bureau de change

  5. PART IV MISCELLANEOUS

    1. 26.Supervisory authorities etc. to report evidence of money laundering

    2. 27.Offences by bodies corporate etc.

    3. 28.Prohibitions in relation to certain countries

    4. 29.Minor and consequential amendments

    5. 30.Transitional provisions

  6. Signature

    1. SCHEDULE 1

      ACTIVITIES LISTED IN ANNEX 1 TO THE BANKING CONSOLIDATION DIRECTIVE

      1. 1.Acceptance of deposits and other repayable funds.

      2. 2.Lending.

      3. 3.Financial leasing.

      4. 4.Money transmission services.

      5. 5.Issuing and administering means of payment (eg credit cards, travellers'...

      6. 6.Guarantees and commitments.

      7. 7.Trading for own account or for account of customers in—...

      8. 8.Participation in securities issues and the provision of services related...

      9. 9.Advice to undertakings on capital structure, industrial strategy and related...

      10. 10.Money broking.

      11. 11.Portfolio management and advice.

      12. 12.Safekeeping and administration of securities.

      13. 13.Credit reference services.

      14. 14.Safe custody services.

    2. SCHEDULE 2

      MINOR AND CONSEQUENTIAL AMENDMENTS

      1. PART I Primary Legislation

        1. Value Added Tax Act 1994 (c. 23)

          1. 1.(1) Section 83 of the Value Added Tax Act 1994...

        2. Northern Ireland Act 1998 (c. 47)

          1. 2.(1) Paragraph 25 of Schedule 3 (reserved matters) to the...

      2. PART II Secondary Legislation

        1. The Cross-Border Credit Transfers Regulations 1999 (S.I. 1999/1876)

          1. 3.(1) Regulation 12 of the Cross-Border Credit Transfers Regulations 1999...

        2. The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 (S.I. 2001/192)

          1. 4.(1) The Terrorism Act 2000 (Crown Servants and Regulators) Regulations...

        3. The Representation of the People (England and Wales) Regulations 2001 (S.I. 2001/341)

          1. 5.(1) The Representation of the People (England and Wales) Regulations...

        4. The Representation of the People (Northern Ireland) Regulations 2001 (S.I. 2001/400)

          1. 6.(1) The Representation of the People (Northern Ireland) Regulations 2001...

        5. The Representation of the People (Scotland) Regulations 2001 (S.I. 2001/497)

          1. 7.(1) The Representation of the People (Scotland) Regulations 2001 are...

        6. The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training)Order 2003 (S.I. 2003/171)

          1. 8.(1) The Proceeds of Crime Act 2002 (Failure to Disclose...

  8. Explanatory Note

Yn ôl i’r brig

Options/Help

Print Options

Close

Mae deddfwriaeth ar gael mewn fersiynau gwahanol:

Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.

Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.

Close

Dewisiadau Agor

Dewisiadau gwahanol i agor deddfwriaeth er mwyn gweld rhagor o gynnwys ar y sgrin ar yr un pryd

Close

Rhagor o Adnoddau

Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:

  • y PDF print gwreiddiol y fel deddfwyd fersiwn a ddefnyddiwyd am y copi print
  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • slipiau cywiro
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
Close

Llinell Amser Newidiadau

This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.

Close

Rhagor o Adnoddau

Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:

  • y PDF print gwreiddiol y fel gwnaed fersiwn a ddefnyddiwyd am y copi print
  • slipiau cywiro

liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys

  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill