PART I GENERAL
1.Citation, commencement etc.
PART II OBLIGATIONS ON PERSONS WHO CARRY ON RELEVANT BUSINESS
3.Systems and training etc. to prevent money laundering
7.Internal reporting procedures
PART III MONEY SERVICE OPERATORS AND HIGH VALUE DEALERS
9.Registers of money service operators and high value dealers
10.Requirement to be registered
12.Determination of application to register
13.Cancellation of registration
Powers of the Commissioners
15.Entry, inspection etc.
16.Order for access to recorded information
17.Procedure where recorded information is removed
18.Failure to comply with requirements under regulation 17
19.Entry, search etc.
Penalties, review and appeals
20.Power to impose penalties
22.Appeals to a VAT and duties tribunal
23.Prosecution of offences by the Commissioners
24.Recovery of fees and penalties through the court
25.Authorised persons operating a bureau de change
PART IV MISCELLANEOUS
26.Supervisory authorities etc. to report evidence of money laundering
27.Offences by bodies corporate etc.
28.Prohibitions in relation to certain countries
29.Minor and consequential amendments
Activities Listed in Annex 1 to the Banking Consolidation Directive
Minor and Consequential Amendments