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HMRC internal manual

Money Laundering Regulations: Compliance

From
HM Revenue & Customs
Updated
, see all updates

Legislation: Business Sectors supervised by HMRC: Contents

  1. MLR3C2060
    Legislation: Business sectors supervised by HMRC: Introduction
  2. MLR3C2063
    Legislation: MSBs carrying out Annexe 1 Financial Activities
  3. MLR3C2066
    Legislation: Checking MSBs compliance with the MLRs 2007
  4. MLR3C2069
    Legislation: Annexe 1 financial activities that may take place within an MSB
  5. MLR3C2072
    Legislation: Safe custody services
  6. MLR3C2075
    Legislation: Lending
  7. MLR3C2078
    Legislation: Other financial leasing
  8. MLR3C2081
    Legislation: Issuing and administering means of payment
  9. MLR3C2084
    Legislation: Firms offering guarantees and commitments
  10. MLR3C2087
    Legislation: Participation in securities issues and the provision of services related to such issues
  11. MLR3C2090
    Legislation: Terms used
  12. MLR3C2093
    Legislation: MSBs carrying out Consumer Credit Activities
  13. MLR3C2096
    Legislation: Checking MSBs compliance with the MLRs 2007
  14. MLR3C2099
    Legislation: Consumer Credit Institutions
  15. MLR3C2102
    Legislation: Consumer Credit Activities carried out within MSBs
  16. MLR3C2105
    Legislation: Visits to MSBs carrying out consumer credit activities
  17. MLR3C2108
    Legislation: MSBs acting as brokers for loan suppliers
  18. MLR3C2111
    Legislation: Pawn Broking
  19. MLR3C2114
    Legislation: Terms that may be used
  20. MLR3C2117
    Legislation: Trade Association
  21. MLR3C2120
    Legislation: Customers
  22. MLR3C2123
    Legislation: Evidence of ID required
  23. MLR3C2126
    Legislation: Log Book Loans
  24. MLR3C2129
    Legislation: Unsecured Loans
  25. MLR3C2132
    Legislation: Payday Loans
  26. MLR3C2135
    Legislation: Customers
  27. MLR3C2138
    Legislation: Evidence of ID
  28. MLR3C2141
    Legislation: A business has more than one supervisor