Source: http://www.legislation.gov.uk/uksi/2019/253/contents/made
Timestamp: 2019-07-20 10:36:19
Document Index: 132295886

Matched Legal Cases: ['art 1', 'art 2', 'art 2', 'art 3', 'art 4', 'art 5', 'art 6', 'art 7', 'art 8', 'art 9']

The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019
2019 No. 253
2.Money Laundering Amendments
3.Part 1: introduction
4.Part 2: money laundering and terrorist financing - application
5.Part 2: Money laundering and terrorist financing - risk assessment and controls
6.Part 3: customer due diligence
7.Part 4: reliance and record keeping
8.Part 5: beneficial ownership information
9.Part 6: supervision and registration
10.Part 7: Transfer of Funds (Information on the Payer) Regulations
11.Part 8: information and investigation
12.Part 9: Enforcement
13.Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017
14.Regulation (EU) 2015/847
15.Subject matter, scope and definitions
16.Obligations on payment service providers
17.Information, data protection and record-retention
18.Sanctions and monitoring
19.Implementing powers and derogations
20.Commission Delegated Regulation (EU) 2018/1108