PART 2Money Laundering and Terrorist Financing
CHAPTER 1Application
Application8
1
Parts 1 to 6 and 8 to 11 apply to the persons (“relevant persons”) acting in the course of business carried on by them in the United Kingdom, who—
a
are listed in paragraph (2); and
b
do not come within the exclusions set out in regulation 15.
2
The persons listed in this paragraph are—
a
credit institutions;
b
financial institutions;
c
auditors, insolvency practitioners, external accountants and tax advisers;
d
independent legal professionals;
e
trust or company service providers;
f
estate agents;
g
high value dealers;
h
casinos.