ECSH20000 - Legislation: contents

The following pages contain information relating to the main legislation that deals with 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. 

  1. ECSH21025
    Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
  2. ECSH21075
    Amendments to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017)
  3. ECSH21125
    Summary of changes included in the Fifth Money Laundering Directive (5MLD)
  4. ECSH21500
    The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (referred to in this guidance as "the Regulations")
  5. ECSH22000
    The Terrorism Act 2000
  6. ECSH22500
    Anti-Terrorism, Crime and Security Act 2001
  7. ECSH23000
    The Proceeds of Crime Act 2002
  8. ECSH23500
    The Counter Terrorism Act 2008
  9. ECSH24000
    Criminal Finances Act 2017
  10. ECSH24500
    Payment Services Regulations 2017
  11. ECSH25000
    Sanctions and Anti Money Laundering Act 2018
  12. ECSH25500
    Financial Services and Markets Act 2000
  13. ECSH26000
    Economic Crime Levy