- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (30/04/2018)
- Gwreiddiol (a wnaed Fel)
There are currently no known outstanding effects for the The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
PART 6 Money Laundering and Terrorist Financing: Supervision and Registration
PART 7 Transfer of Funds (Information on the Payer) Regulations
PART 8 Information and Investigation
SCHEDULES
Activities listed in points 2 to 12, 14 and 15 of Annex I to the Capital Requirements Directive
2.An offence under section 89 of the Criminal Justice Act...
3.An offence under section 20BB of the Taxes Management Act...
4.An offence under section 11 of the European Communities Act...
5.An offence under Article 10 of the Perjury (Northern Ireland)...
6.An offence under the Customs and Excise Management Act 1979...
7.An offence under the Estate Agency Act 1979, or specified...
9.An offence under section 35 of the Administration of Justice...
10.An offence under section 11(1) (undischarged bankrupts) or 13 (criminal...
12.An offence under section 112 (false representations or obtaining benefit)...
13.An offence under section 52 of the Criminal Justice Act...
15.An offence under section 44(2) of the Criminal Law (Consolidation)...
19.An offence under the Money Laundering Regulations 2001 , the...
22.An offence under the Commissioners for Revenue and Customs Act...
26.An offence under Parts 1 (general privacy protections); 2 (lawful...
27.An offence under section 45 (failure to prevent facilitation of...
30.Any offence which has deception or dishonesty as one of...
31.The common law offences of conspiracy to defraud and perverting...
32.An offence of attempting, conspiring or inciting the commission of...
34.An offence of aiding, abetting, counselling or procuring the commission...
35.An act which— (a) constituted an offence under the law...
1.The number of persons subject to the supervision of the...
3.In the case of a self-regulatory organisation, the number of...
4.In the case of a self-regulatory organisation, the number of...
7.The number of applications for approval received by the supervisory...
8.The number of approvals under regulation 26 which were not...
9.In the case of a self-regulatory organisation, the number, amount...
11.The number of times the supervisory authority has exercised any...
12.The number of contraventions of these Regulations committed by supervised...
13.The number and amount of penalties or charges which have...
14.The number of times the supervisory authority has exercised the...
15.The number of times the supervisory authority or any of...
16.The number of supervised persons who have contravened requirements imposed...
17.Information on the money laundering and terrorist financing practices that...
18.Indications that the supervisory authority considers to suggest that a...
Meaning of “relevant requirement”
1.For the purposes of Part 9 of these Regulations, “relevant...
2.The requirements specified in this paragraph are those imposed in—...
3.The requirements specified in this paragraph are those imposed in—...
4.The requirements specified in this paragraph are those imposed in—...
6.The requirements specified in this paragraph are those imposed in...
7.The requirements specified in this paragraph are those imposed in—...
8.The requirements specified in this paragraph are those imposed in—...
9.The requirements specified in this paragraph are those imposed in—...
10.The requirements specified in this paragraph are those imposed in—...
11.The requirements specified in this paragraph are those imposed in...
12.The requirements specified in this paragraph are those imposed under—...
13.The requirement specified in this paragraph is the requirement imposed...
PART 1 Consequential Amendments to Primary Legislation
PART 2 Consequential Amendments to Secondary Legislation
13.Public Interest Disclosure (Prescribed Persons) Order (Northern Ireland) 1999
14.Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
15.Representation of the People (England and Wales) Regulations 2001
17.Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
19.Proceeds of Crime Act 2002 (Disclosure of information to and by Lord Advocate and Scottish Ministers) Order 2003
20.Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003
21.Legislative and Regulatory Reform (Regulatory Functions) Order 2007
22.Representation of the People (Northern Ireland) Regulations 2008
23.Transfer of Tribunal Functions and Revenue and Customs Appeals Order 2009
29.Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) (No 2) Order 2012
30.Payment to Treasury of Penalties (Enforcement Costs) Order 2013
31.Public Interest Disclosure (Prescribed Persons) Order 2014
32.Companies (Disclosure of Date of Birth Information) Regulations 2015
34.Register of People with Significant Control Regulations 2016
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