Transcription of 2017 No. FINANCIAL SERVICES
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2017 No. FINANCIAL SERVICES
S T A T U T O R Y I N S T R U M E N T S 2017 No. FINANCIAL SERVICES The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Made - - - - 00 00 2017 Laid before Parliament 00 00 2017 Coming into force - - 26th June 2017 CONTENTS PART 1 Introduction 1. Citation and commencement 5 2. Prescribed regulations 5 3. General interpretation 6 4. Meaning of business relationship 10 5. Meaning of beneficial owner: bodies corporate or partnership 10 6. Meaning of beneficial owner: trusts and similar arrangements 11 7. Supervisory authorities 12 PART 2 Money laundering and Terrorist Financing CHAPTER 1 Application 8. Application 13 9. Carrying on business in the United Kingdom 14 10. Credit institutions and FINANCIAL institutions 14 11.
S T A T U T O R Y I N S T R U M E N T S 2017 No. FINANCIAL SERVICES The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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