Contents
- Part 1 Introduction2 changes
- Part 2 Money Laundering and Terrorist Financing8 changes
- Part 3 Customer Due Diligence3 changes
- Part 4 Reliance and Record-keeping
- Part 5 Beneficial Ownership Information2 changes
- Part 5A Requests for information about accounts and safe-deposit boxes2 changes
- Part 6 Money Laundering and Terrorist Financing: Supervision and Registration10 changes
- Part 7 Transfer of Funds (Information on the Payer) Regulations
- Part 7A Cryptoasset Transfers1 change
- Part 8 Information, Investigation and Directions3 changes
- Part 9 Enforcement
- Part 10 Appeals
- Part 11 Miscellaneous Provisions1 change
- Schedule 3 Relevant Offences1 change
- Schedule 3A Excluded Trusts1 change
Contents
2,949 provisions, too many to show on one page. Open a part or section to read it with its history and connections, or search inside the text.
- Part 1 · Introduction
- Part 2 · Money Laundering and Terrorist Financing
- Part 3 · Customer Due Diligence
- Part 4 · Reliance and Record-keeping
- Part 5 · Beneficial Ownership Information
- Part 5A · Requests for information about accounts and safe-deposit boxes
- 45A Duty to establish mechanism for requests
- 45B Duty to respond to requests for information
- 45C Requests for information about accounts
- 45D Requests for information about safe-deposit boxes
- 45E Requirements for making a request for information
- 45F Access to requests and responses, guidance and review
- 45G Record keeping
- 45H Interpretation
- Part 6 · Money Laundering and Terrorist Financing: Supervision and Registration
- Part 7 · Transfer of Funds (Information on the Payer) Regulations
- Part 7A · Cryptoasset Transfers
- Part 8 · Information, Investigation and Directions
- 65 Interpretation
- 66 Power to require information
- 67 Requests in support of other authorities
- 68 Requests to other authorities
- 69 Entry, inspection of premises without a warrant etc
- 70 Entry of premises under warrant
- 71 Retention of documents taken under regulation 66 or 70
- 72 Provision of information and warrants: safeguards
- 73 Admissibility of statements
- 74 Powers of relevant officers
- 74A Reporting requirements: cryptoasset businesses
- 74B Report by a skilled person: cryptoasset businesses
- 74C Directions: cryptoasset businesses
- Part 9 · Enforcement
- Part 10 · Appeals
- Part 11 · Miscellaneous Provisions
- 101 Recovery of charges and penalties through the court
- 102 Costs of supervision
- 103 Obligations on public authorities
- 104 Suspicious activity disclosures
- 104A The United Kingdom’s financial intelligence unit
- 105 Disclosure by the Commissioners
- 106 General restrictions
- 107 Transfers between the United Kingdom and the Channel Islands and the Isle of Man
- 108 Review
- 109 Consequential amendments
- 110 Revocation and saving provisions
- Schedule 3 · Relevant Offences
- (1) An offence under the Perjury Act 1911 .
- (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...
- (8) An offence under any of sections 1 to 5 of...
- (9) An offence under section 35 of the Administration of Justice...
- (10) An offence under section 11(1) (undischarged bankrupts) or 13 (criminal...
- (11) An offence under section 1, 2, 3, 3ZA or 3A...
- (12) An offence under section 112 (false representations or obtaining benefit)...
- (13) An offence under section 52 of the Criminal Justice Act...
- (14) An offence under the Value Added Tax Act 1994 ....
- (15) An offence under section 44(2) of the Criminal Law (Consolidation)...
- (16) An offence under the Data Protection Act 1998 .
- (17) An offence under the Terrorism Act 2000 .
- (18) An offence under paragraph 7(2) or (3) of Schedule 3...
- (19) An offence under the Money Laundering Regulations 2001 , the...
- (20) An offence under section 35 of the Tax Credits Act...
- (21) An offence under Part 7 (money laundering) or Part 8...
- (22) An offence under the Commissioners for Revenue and Customs Act...
- (23) An offence under the Terrorism Act 2006 .
- (24) An offence under section 1, 2, 6 or 7 of...
- (25) An offence under section 45 of the Serious Crime Act...
- (26) An offence under Parts 1 (general privacy protections); 2 (lawful...
- (27) An offence under section 45 (failure to prevent facilitation of...
- (27A) An offence under the Data Protection Act 2018, apart from...
- (28) An offence of cheating the public revenue.
- (29) An offence under the law of any part of the...
- (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...
- (33) An offence under section 44 of the Serious Crime Act...
- (34) An offence of aiding, abetting, counselling or procuring the commission...
- (35) An act which— (a) constituted an offence under the law...
- Schedule 3A · Excluded Trusts
Contains public sector information licensed under the Open Government Licence v3.0.