AML compliance links

C

• Controls of cash entering or leaving the Community

  EU-wide approach to controlling cash movements into and out of the EU.

  http://ec.europa.eu/taxation_customs/customs/customs_controls/cash_controls/index_en.htm

E

• EU Commission Directive adopting level 2 technical measures

  Directive 2006/70/EC - laying down implementing measures for Directive 2005/60/EC.

  http://eur-lex.europa.eu/LexUriServ/site/en/oj/2006/l_214/l_21420060804en00290034.pdf
• EU Third Money Laundering Directive

  Directive 2005/60/EC

  http://eur-lex.europa.eu/LexUriServ/site/en/oj/2005/l_309/l_30920051125en00150036.pdf

M

• Money Laundering Regulations 2003
  http://www.opsi.gov.uk/si/si2003/20033075.htm
• Money Laundering Regulations 2007
  http://www.hm-treasury.gov.uk/d/money_laundering_regulations2007.pdf

P

• Proceeds of Crime Act 2002
  http://www.legislation.hmso.gov.uk/acts/acts2002/20029--k.htm
• Proceeds of Crime Act 2002 (annotated amendments)
  http://www.lawsociety.org.uk/documents/downloads/ML_POCAamends.pdf
• Proceeds of Crime Act 2002 (Money Laundering: Exceptions to Overseas Conduct Defence) Order 2006

  Excludes from the reporting obligations certain acts which did not constitute crimes in overseas jurisdictions.

  http://www.bailii.org/uk/legis/num_reg/2006/20061070.html

S

• Serious and Organised Crime and Police Act 2005
  http://www.opsi.gov.uk/ACTS/acts2005/20050015.htm

T

• Terrorism Act 2000 (amended section 21A)

  Inserted by the Anti-terrorism, Crime and Security Act 2001, s.3, Sch 2, Pt 3, para 5(1), (2))

  http://www.opsi.gov.uk/acts/acts2001/10024--x.htm#sch2pt3
• Terrorism Act 2000 (sections 15-18)
  http://www.opsi.gov.uk/acts/acts2000/00011--d.htm
• Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007 >>
  http://www.opsi.gov.uk/si/si2007/uksi_20073398_en_1
• Transfer of Funds - Regulation (EC) No 1781/2006

  Regulation on information on the payer accompanying transfers of funds lays down rules for payment service providers to send information on the payer throughout the payment chain.

  http://europa.eu.int/comm/internal_market/payments/transfers/index_en.htm