# The Money Laundering Regulations 2003, Paragraph 7


Trading for own account or for account of customers in—
(a) money market instruments (cheques, bills, certificates of deposit, etc.);
(b) foreign exchange;
(c) financial futures and options;
(d) exchange and interest-rate instruments;
(e) transferable securities.

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Source: https://www.legislation.gov.uk/uksi/2003/3075/schedule/1/paragraph/7 (the official version)
Page: https://openlegislation.uk/money-laundering-regulations-2003/schedule-1/paragraph-7
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.