ECSH63000 - MLR Toolkit introduction

TheMLR Toolkit provides staff with useful, practical information on the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR2017)and how this applies to their role. 

The MLR Toolkit provides a breakdown of each regulation and schedule of the MLR 2017. 

The MLR Toolkit provides the following information: 

• A link to the relevant part of the MLR 2017. 

• What each regulation or provision means. 

• The purpose of each regulation/provision. 

• The timeline and history of each regulation. 

• The information staff need to consider in assessing the business’s compliance with the MLR 2017. 

• How to test compliance and the relevant evidence and information staff need to obtain. 

• Example scenarios.  

• Best practice information and a breakdown of how each regulation applies to each of the supervised sectors. 

• Links to further reading and training. 

• Frequently asked questions. 

The MLR Toolkit is under constant revision and staff should continue to refer to the MLR Toolkit for the latest guidance.   

1. ECSH63150

   Part 1 - Introduction: contents
2. ECSH63300

   Part 2 - Money Laundering and Terrorist Financing: contents
3. ECSH63450

   Part 3 - Customer Due Diligence: contents
4. ECSH63600

   Part 4 - Reliance and Record Keeping contents
5. ECSH63750

   Part 5 - Beneficial ownership Information: contents
6. ECSH63900

   Part 6 - Money Laundering and Terrorist Financing: Supervision and Registration: contents
7. ECSH64050

   Part 7 - Transfer of Funds (Information on the Payer) Regulations: contents
8. ECSH64200

   Part 8 - Information, Investigations and Directions: contents
9. ECSH64350

   Part 9 - Enforcement: contents
10. ECSH64500

    Part 10 - Appeals: contents
11. ECSH64650

    Part 11 - Miscellaneous Provisions
12. ECSH64800

    Schedules: content