- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (a wnaed Fel)
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.
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.
You searched for provisions that are applicable to Wales. The matching provisions are highlighted below. Where no highlighting is shown the matching result may be contained within a footnote.
PART II OBLIGATIONS ON PERSONS WHO CARRY ON RELEVANT BUSINESSPrevious MatchNext Match
PART III MONEY SERVICE OPERATORS AND HIGH VALUE DEALERSPrevious MatchNext Match
SCHEDULE 1Previous MatchNext Match
ACTIVITIES LISTED IN ANNEX 1 TO THE BANKING CONSOLIDATION DIRECTIVEPrevious MatchNext Match
1.Acceptance of deposits and other repayable funds. Previous MatchNext Match
5.Issuing and administering means of payment (eg credit cards, travellers'...Previous MatchNext Match
7.Trading for own account or for account of customers in—...Previous MatchNext Match
8.Participation in securities issues and the provision of services related...Previous MatchNext Match
9.Advice to undertakings on capital structure, industrial strategy and related...Previous MatchNext Match
11.Portfolio management and advice. Previous MatchNext Match
12.Safekeeping and administration of securities. Previous MatchNext Match
SCHEDULE 2Previous MatchNext Match
MINOR AND CONSEQUENTIAL AMENDMENTSPrevious MatchNext Match
PART II Secondary LegislationPrevious MatchNext Match
The Cross-Border Credit Transfers Regulations 1999 (S.I. 1999/1876)Previous MatchNext Match
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 (S.I. 2001/192)Previous MatchNext Match
The Representation of the People (England and Wales) Regulations 2001 (S.I. 2001/341)Previous MatchNext Match
The Representation of the People (Northern Ireland) Regulations 2001 (S.I. 2001/400)Previous MatchNext Match
The Representation of the People (Scotland) Regulations 2001 (S.I. 2001/497)Previous MatchNext Match
The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training)Order 2003 (S.I. 2003/171)Previous MatchNext Match
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