Money Laundering Regulations
GPTKB entity
Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:legislation
|
| gptkbp:appliesTo |
financial institutions
lawyers accountants estate agents |
| gptkbp:basedOn |
gptkb:EU_Anti-Money_Laundering_Directives
|
| gptkbp:enforcedBy |
gptkb:HM_Revenue_&_Customs
Financial Conduct Authority |
| https://www.w3.org/2000/01/rdf-schema#label |
Money Laundering Regulations
|
| gptkbp:jurisdiction |
gptkb:United_Kingdom
|
| gptkbp:latestReleaseVersion |
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
|
| gptkbp:penalty |
gptkb:crime
civil penalties |
| gptkbp:purpose |
combat terrorist financing
prevent money laundering |
| gptkbp:replacedBy |
Money Laundering Regulations 2007
|
| gptkbp:requires |
record keeping
risk assessment internal controls reporting suspicious activity customer due diligence |
| gptkbp:bfsParent |
gptkb:UK_FCA
|
| gptkbp:bfsLayer |
8
|