Part 2 AMENDMENT OF SECONDARY LEGISLATION

1. 2Money Laundering Amendments
2. 3Part 1: introduction
3. 4Part 2: money laundering and terrorist financing - application
4. 5Part 2: Money laundering and terrorist financing - risk assessment and controls
5. 6Part 3: customer due diligence
6. 7Part 4: reliance and record keeping
7. 8Part 5: beneficial ownership information
8. 9Part 6: supervision and registration
9. 10Part 7: Transfer of Funds (Information on the Payer) Regulations
10. 11Part 8: information and investigation
11. 12Part 9: Enforcement
12. 13Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017