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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 3

Regulation 3

Application of these Rules

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

Subsidiary LegislationIn forceProvision 3 of 24

Regulation 3

These Rules shall apply to every moneylender who grants secured or unsecured loans to the general public.

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

←PreviousRegulation 2 · Definitions NextRegulation 4 · General principles→

Parent legislation

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

Read in full context →

←PreviousRegulation 2 · Definitions NextRegulation 4 · General principles→

Nearby in this law

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