Section 1Citation, commencement etc.
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資料由法律人 LawPlayer整理提供·UK legislation / curated by LawPlayer from legislation.gov.uk
Statutory InstrumentNot in force
The Money Laundering Regulations 2007 (revoked)
Section 2Interpretation
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Section 3Application of the Regulations
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Section 4Exclusions
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Section 5Meaning of customer due diligence measures
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Section 6Meaning of beneficial owner
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Section 7Application of customer due diligence measures
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Section 8Ongoing monitoring
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Section 9Timing of verification
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Section 10Casinos
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Section 11Requirement to cease transactions etc.
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Section 12Exception for trustees of debt issues
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Section 13Simplified due diligence
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Section 14Enhanced customer due diligence and ongoing monitoring
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Section 15Branches and subsidiaries
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Section 16Shell banks, anonymous accounts etc.
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Section 17Reliance
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Section 18Directions where Financial Action Task Force applies counter-measures
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Section 19Record-keeping
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Section 20Policies and procedures
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Section 21Training
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Section 22Interpretation
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Section 23Supervisory authorities
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Section 24Duties of supervisory authorities
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Section 24ADisclosure by supervisory authorities
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Section 25Duty to maintain registers
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Section 26Requirement to be registered
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Section 27Applications for registration in a register maintained under regulation 25
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Section 28Fit and proper test
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Section 29Determination of applications under regulation 27
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Section 30Cancellation of registration in a register maintained under regulation 25
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Section 31Requirement on authorised person to inform the Authority
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Section 32Power to maintain registers
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Section 33Requirement to be registered
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Section 34Applications for and cancellation of registration in a register maintained under regulation 32
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Section 35Costs of supervision
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Section 36Interpretation
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Section 37Power to require information from, and attendance of, relevant and connected persons
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Section 38Entry, inspection without a warrant etc.
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Section 39Entry to premises under warrant
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Section 40Failure to comply with information requirement
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Section 41Powers of relevant officers
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Section 42Power to impose civil penalties
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Section 43Appeals against decisions of the Commissioners
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Section 43AOffer of review
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Section 43BReview by the Commissioners
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Section 43CExtensions of time
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Section 43DReview out of time
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Section 43ENature of review etc
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Section 43FBringing of appeals against decisions of the Commissioners
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121 sections
Cite this legislation
The Money Laundering Regulations 2007 (revoked) (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2007-2157
Contains public sector information licensed under the Open Government Licence v3.0.
本頁資料來源：legislation.gov.uk (The National Archives)·整理提供：法律人 LawPlayer· lawplayer.com