Introductory Text
General
1.Citation and commencement
2.Interpretation
3.Business relationships
4.Relevant financial business
Systems and training to prevent money laundering
5.Systems and training to prevent money laundering
6.Offences by bodies corporate, partnerships and unincorporated associations
Identification procedures
7.Identification procedures; business relationships and transactions
8.Payment by post etc.
9.Identification procedures; transactions on behalf of another
10.Identification procedures; exemptions
11.Identification procedures; supplementary provisions
Record-keeping procedures
12.Record-keeping procedures
13.Record-keeping procedures; supplementary provisions
Internal reporting procedures
14.Internal reporting procedures
Duty of supervisory authorities to report evidence of money laundering
15.Supervisory authorities
16.Supervisors etc. to report evidence of money laundering
Transitional provisions
17.Transitional provisions
Signature
SCHEDULE
Explanatory Note
Note as to Earlier Commencement Orders