http://www.legislation.gov.uk/uksi/2003/3075/schedule/1/paragraph/1/made
The Money Laundering Regulations 2003
Business advice services
Business practice and regulation
European Parliament
Business services
Banking
King's Printer of Acts of Parliament
2015-05-21
FINANCIAL SERVICES
These Regulations replace the Money Laundering Regulations 1993 and 2001 with updated provisions which reflect Directive 2001/97/EC of the European Parliament and of the Council amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering. A Transposition Note setting out how the main elements of Directive 2001/97/EC will be transposed into UK law is available from the Financial Systems and International Standards Team, HM Treasury, 1 Horse Guards Road, London SW1A 2HQ. The Transposition Note is also on HM Treasury’s website (www.hm-treasury.gov.uk). A regulatory impact assessment has been prepared and placed in the library of each House of Parliament. A copy is likewise available from the Treasury and can be found on the Treasury’s website.
SCHEDULE 1ACTIVITIES LISTED IN ANNEX 1 TO THE BANKING CONSOLIDATION DIRECTIVE
1
Acceptance of deposits and other repayable funds.