The Money Laundering Regulations 2003

  1. Introductory TextNext Match

  2. PART I GENERALPrevious MatchNext Match

    1. 1.Citation, commencement etc.Previous MatchNext Match

    2. 2.InterpretationPrevious MatchNext Match

  3. PART II OBLIGATIONS ON PERSONS WHO CARRY ON RELEVANT BUSINESSPrevious MatchNext Match

    1. 3.Systems and training etc. to prevent money launderingPrevious MatchNext Match

    2. 4.Identification proceduresPrevious MatchNext Match

    3. 5.ExceptionsPrevious MatchNext Match

    4. 6.Record-keeping proceduresPrevious MatchNext Match

    5. 7.Internal reporting proceduresPrevious MatchNext Match

    6. 8.CasinosPrevious MatchNext Match

  4. PART III MONEY SERVICE OPERATORS AND HIGH VALUE DEALERSPrevious MatchNext Match

    1. RegistrationPrevious MatchNext Match

      1. 9.Registers of money service operators and high value dealersPrevious MatchNext Match

      2. 10.Requirement to be registeredPrevious MatchNext Match

      3. 11.Supplementary informationPrevious MatchNext Match

      4. 12.Determination of application to registerPrevious MatchNext Match

      5. 13.Cancellation of registrationPrevious MatchNext Match

      6. 14.FeesPrevious MatchNext Match

    2. Powers of the CommissionersPrevious MatchNext Match

      1. 15.Entry, inspection etc.Previous MatchNext Match

      2. 16.Order for access to recorded informationPrevious MatchNext Match

      3. 17.Procedure where recorded information is removedPrevious MatchNext Match

      4. 18.Failure to comply with requirements under regulation 17Previous MatchNext Match

      5. 19.Entry, search etc.Previous MatchNext Match

    3. Penalties, review and appealsPrevious MatchNext Match

      1. 20.Power to impose penaltiesPrevious MatchNext Match

      2. 21.Review procedurePrevious MatchNext Match

      3. 22.Appeals to a VAT and duties tribunalPrevious MatchNext Match

    4. MiscellaneousPrevious MatchNext Match

      1. 23.Prosecution of offences by the CommissionersPrevious MatchNext Match

      2. 24.Recovery of fees and penalties through the courtPrevious MatchNext Match

      3. 25.Authorised persons operating a bureau de changePrevious MatchNext Match

  5. PART IV MISCELLANEOUSPrevious MatchNext Match

    1. 26.Supervisory authorities etc. to report evidence of money launderingPrevious MatchNext Match

    2. 27.Offences by bodies corporate etc.Previous MatchNext Match

    3. 28.Prohibitions in relation to certain countriesPrevious MatchNext Match

    4. 29.Minor and consequential amendmentsPrevious MatchNext Match

    5. 30.Transitional provisionsPrevious MatchNext Match

  6. SignaturePrevious MatchNext Match

    1. SCHEDULE 1Previous MatchNext Match

      ACTIVITIES LISTED IN ANNEX 1 TO THE BANKING CONSOLIDATION DIRECTIVEPrevious MatchNext Match

      1. 1.Acceptance of deposits and other repayable funds. Previous MatchNext Match

      2. 2.Lending. Previous MatchNext Match

      3. 3.Financial leasing. Previous MatchNext Match

      4. 4.Money transmission services. Previous MatchNext Match

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

      6. 6.Guarantees and commitments. Previous MatchNext Match

      7. 7.Trading for own account or for account of customers in—...Previous MatchNext Match

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

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

      10. 10.Money broking. Previous MatchNext Match

      11. 11.Portfolio management and advice. Previous MatchNext Match

      12. 12.Safekeeping and administration of securities. Previous MatchNext Match

      13. 13.Credit reference services. Previous MatchNext Match

      14. 14.Safe custody services. Previous MatchNext Match

    2. SCHEDULE 2Previous MatchNext Match

      MINOR AND CONSEQUENTIAL AMENDMENTSPrevious MatchNext Match

      1. PART I Primary LegislationPrevious MatchNext Match

        1. Value Added Tax Act 1994 (c. 23)Previous MatchNext Match

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

        2. Northern Ireland Act 1998 (c. 47)Previous MatchNext Match

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

      2. PART II Secondary LegislationPrevious MatchNext Match

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

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

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

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

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

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

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

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

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

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

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

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

  8. Explanatory NotePrevious Match