Chapter MLR3C2050
| Published date | 26 April 2016 |
| Record Number | MLR3C2050 |
| Court | HM Revenue & Customs |
The main pieces of legislation that deal with money laundering and terrorist financing are below:
- The Terrorism Act 2000
- Anti-Terrorism, Crime and Security Act 2001
- The Proceeds of Crime Act 2002
- The Counter Terrorism Act 2008
- Regulation (EU) 2015/847 on information accompanying transfers of funds (the Payments Regulation)
- The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ( referred to in this...
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