Skip to content
Solved

ECSH20000 | Legislation: contents

From HM Revenue & Customs · Economic Crime Supervision Handbook

The following pages contain information relating to the main legislation governing money laundering, terrorist financing and proliferation financing and therefore applies to the work undertaken by EC-S. It is not an exhaustive list, and not all the listed legislation applies to all sectors supervised by EC-S.

Contents14 entries

  1. ECSH21025Introduction to The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
  2. ECSH21075Amendments to The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017)
  3. ECSH21125Summary of changes included in the Fifth Money Laundering Directive (5MLD)
  4. ECSH21500The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
  5. ECSH22000The Terrorism Act 2000
  6. ECSH22500Anti-Terrorism, Crime and Security Act 2001
  7. ECSH23000The Proceeds of Crime Act 2002
  8. ECSH23500The Counter Terrorism Act 2008
  9. ECSH24000Criminal Finances Act 2017
  10. ECSH24500The Payment Services Regulations 2017
  11. ECSH25000Sanctions and Anti Money Laundering Act 2018
  12. ECSH25500Financial Services and Markets Act 2000
  13. ECSH26000The Economic Crime Levy
  14. ECSH20500Introduction