{
  "url": "https://openlegislation.uk/money-laundering-regulations-2003",
  "json_url": "https://openlegislation.uk/money-laundering-regulations-2003.json",
  "id": "uksi/2003/3075",
  "title": "The Money Laundering Regulations 2003",
  "short_title": "Money Laundering 2003",
  "long_title": "These Regulations replace the Money Laundering Regulations 1993 and 2001 with updated provisions which reflect Directive 2001/97/EC of the European Parliament and of the Council amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering. A Transposition Note setting out how the main elements of Directive 2001/97/EC will be transposed into UK law is available from the Financial Systems and International Standards Team, HM Treasury, 1 Horse Guards Road, London SW1A 2HQ. The Transposition Note is also on HM Treasury’s website (www.hm-treasury.gov.uk). A regulatory impact assessment has been prepared and placed in the library of each House of Parliament. A copy is likewise available from the Treasury and can be found on the Treasury’s website.",
  "citation": "S.I. 2003/3075",
  "type": "uksi",
  "year": "2003",
  "number": "3075",
  "version": "current",
  "date": "2003-11-28",
  "revised": true,
  "valid_from": "2008-07-01",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/I",
      "kind": "part",
      "number": "I",
      "heading": "GENERAL",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation, commencement etc.",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-1",
      "extent": null,
      "status": null,
      "parent": "part/I"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/I"
    },
    {
      "path": "part/II",
      "kind": "part",
      "number": "II",
      "heading": "OBLIGATIONS ON PERSONS WHO CARRY ON RELEVANT BUSINESS",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Systems and training etc. to prevent money laundering",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-3",
      "extent": null,
      "status": null,
      "parent": "part/II"
    },
    {
      "path": "regulation/4",
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      "number": "4",
      "heading": "Identification procedures",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-4",
      "extent": null,
      "status": null,
      "parent": "part/II"
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Exceptions",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-5",
      "extent": null,
      "status": null,
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    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Record-keeping procedures",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-6",
      "extent": null,
      "status": null,
      "parent": "part/II"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Internal reporting procedures",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/II"
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Casinos",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-8",
      "extent": null,
      "status": null,
      "parent": "part/II"
    },
    {
      "path": "part/III",
      "kind": "part",
      "number": "III",
      "heading": "MONEY SERVICE OPERATORS AND HIGH VALUE DEALERS",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/III/crossheading/registration",
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      "heading": "Registration",
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    },
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      "path": "regulation/9",
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      "heading": "Registers of money service operators and high value dealers",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-9",
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    },
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      "path": "regulation/10",
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      "heading": "Requirement to be registered",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-10",
      "extent": null,
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    },
    {
      "path": "regulation/11",
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      "heading": "Supplementary information",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-11",
      "extent": null,
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    },
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      "path": "regulation/12",
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      "heading": "Determination of application to register",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-12",
      "extent": null,
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      "parent": "part/III/crossheading/registration"
    },
    {
      "path": "regulation/13",
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      "heading": "Cancellation of registration",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-13",
      "extent": null,
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    },
    {
      "path": "regulation/14",
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      "heading": "Fees",
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      "extent": null,
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      "parent": "part/III/crossheading/registration"
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      "path": "part/III/crossheading/powers-of-the-commissioners",
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    },
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      "path": "regulation/15",
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      "heading": "Entry, inspection etc.",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-15",
      "extent": null,
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      "parent": "part/III/crossheading/powers-of-the-commissioners"
    },
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      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Order for access to recorded information",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-16",
      "extent": null,
      "status": null,
      "parent": "part/III/crossheading/powers-of-the-commissioners"
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Procedure where recorded information is removed",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-17",
      "extent": null,
      "status": null,
      "parent": "part/III/crossheading/powers-of-the-commissioners"
    },
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      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Failure to comply with requirements under regulation 17",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-18",
      "extent": null,
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      "parent": "part/III/crossheading/powers-of-the-commissioners"
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      "path": "regulation/19",
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      "number": "19",
      "heading": "Entry, search etc.",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-19",
      "extent": null,
      "status": null,
      "parent": "part/III/crossheading/powers-of-the-commissioners"
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    {
      "path": "part/III/crossheading/penalties-review-and-appeals",
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      "heading": "Penalties, review and appeals",
      "url": null,
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      "path": "regulation/20",
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      "number": "20",
      "heading": "Power to impose penalties",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-20",
      "extent": null,
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      "path": "regulation/21",
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      "heading": "Review procedure",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-21",
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      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Appeals to a VAT and duties tribunal",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-22",
      "extent": null,
      "status": null,
      "parent": "part/III/crossheading/penalties-review-and-appeals"
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      "path": "part/III/crossheading/miscellaneous",
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    },
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      "path": "regulation/23",
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      "number": "23",
      "heading": "Prosecution of offences by the Commissioners",
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    {
      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "Recovery of fees and penalties through the court",
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      "extent": null,
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      "path": "regulation/25",
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      "heading": "Authorised persons operating a bureau de change",
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      "heading": "MISCELLANEOUS",
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      "path": "regulation/26",
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      "heading": "Prohibitions in relation to certain countries",
      "url": "https://openlegislation.uk/money-laundering-regulations-2003/regulation-28",
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      "path": "regulation/29",
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      "path": "signature",
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      "path": "schedule/1",
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      "number": "1",
      "heading": "ACTIVITIES LISTED IN ANNEX 1 TO THE BANKING CONSOLIDATION DIRECTIVE",
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