The Money Laundering Regulations 1993

1. Introductory Text

2. General

   1. 1. Citation and commencement

   2. 2. Interpretation

   3. 3. Business relationships

   4. 4. Relevant financial business

3. Systems and training to prevent money laundering

   1. 5. Systems and training to prevent money laundering

   2. 6. Offences by bodies corporate, partnerships and unincorporated associations

4. Identification procedures

   1. 7. Identification procedures; business relationships and transactions

   2. 8. Payment by post etc.

   3. 9. Identification procedures; transactions on behalf of another

   4. 10. Identification procedures; exemptions

   5. 11. Identification procedures; supplementary provisions

5. Record-keeping procedures

   1. 12. Record-keeping procedures

   2. 13. Record-keeping procedures; supplementary provisions

6. Internal reporting procedures

   1. 14. Internal reporting procedures

7. Duty of supervisory authorities to report evidence of money laundering

   1. 15. Supervisory authorities

   2. 16. Supervisors etc. to report evidence of money laundering

8. Transitional provisions

   1. 17. Transitional provisions

9. Signature

10. 1. SCHEDULE

11. Explanatory Note

12. Note as to Earlier Commencement Orders