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Ask AIabout Moneylenders (Prevention of Money…

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Subsidiary Legislation
Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009
Regulation 1

Regulation 1

Citation

of Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009

Subsidiary LegislationIn forceProvision 1 of 23

Regulation 1

These Rules are the Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009.

Read in full context — Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 →

NextRegulation 2 · Definitions→

Parent legislation

Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009

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NextRegulation 2 · Definitions→

Nearby in this law

Regulation 1Citation
Regulation 2Definitions
Regulation 3Application of these Rules
Regulation 4General principles
Regulation 5Internal policies, procedures and controls
Regulation 5AGroup policy
Regulation 5BAssessment of risks