Offences under the Money Laundering Regulations

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Practice notes
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Produced in partnership with Aine Kervick and Will Hayes of Kingsley Napley LLP 19th May
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Produced in partnership with Hannah Thomas of 2 Hare Court and David McNeill of 5 St Andrew's Hill 19th May
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Applying for the return of seized cashApplication by the person from whom the cash was seizedWhen cash has been seized, an application can be made by...
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False accounting and false statements under TA 1968False accountingA person who falsifies or conceals information required for an accounting purpose,...
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Produced in partnership with John Donnelly and Sam Shurey of 2 Bedford Row 19th May
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Witness intimidationIntimidation of witnesses and jurorsIntimidation of witnesses and/or jurors is an offence under section 51 of the Criminal Justice...
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Produced in partnership with Thomas Evans of 3 Paper Buildings 19th May
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Extreme pornographyPossessing extreme pornographySimple possession of extreme pornography is an offence under section 63 of the Criminal Justice and...
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Most recent Offences under the Money Laundering Regulations content

Practice notes
Offences under the Money Laundering Regulations 2017 (MLR 2017)Power to make money laundering regulations post BrexitPost IP completion date, the...
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Produced in partnership with Michael Potts of PCB Byrne 15th Sep
Practice notes
Development of sanctions regime in the UK during the Brexit transition period [Archived]ARCHIVED: This Practice Note has been archived and is not...
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6th Sep
Practice notes
Money Laundering Directive 4 (MLD4)—essentials MLD4, MLD5 and related EU measuresThe Fourth Money Laundering Directive (EU) 2015/849 (MLD4) was...
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6th Sep
Practice notes
European Commission 2020 Action Plan on AML/CTF and 2021 legislative packageThe European Commission Action Plan for a Comprehensive EU policy on...
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31st Aug
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MLD4—key provisions for financial services firms—one minute guideThis one minute guide summarises the key provisions of the Fourth Anti-Money...
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23rd Aug
Practice notes
MLD5—key provisions for financial services firms—one minute guideAdoption of MLD5 and implementation in the UKThe Fifth Money Laundering Directive...
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23rd Aug
Q&As
If a company is set up to buy and sell virtual currencies, what anti-money laundering checks and know your customer checks should it carry out on its...
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20th Aug
Q&As
What is the ‘risk-based approach’ in relation to anti-money laundering, and what does it mean to me?The risk-based approach (RBA) is a core concept of...
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20th Aug
Q&As
Do I have to make a suspicious activity report where I have been unable to apply CDD measures?This Q&A reflects draft Legal Sector Affinity Group...
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15th Aug
Q&As
Under the anti-money laundering regime, what is a transaction or matter which favours anonymity, and how should I deal with one?What is a...
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15th Aug
Q&As
How do we carry out client due diligence under the Money Laundering Regulations 2017, SI 2017/692 on a person who is unable to provide standard...
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15th Aug
Q&As
What is the definition of a 'transaction' in the Money Laundering Regulations 2017, SI 2017/692, specifically in relation to the obligation to carry...
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15th Aug
Q&As
How do you undertake client due diligence (CDD) checks on an individual who is abroad, who you have never met and is not a PEP?STOP PRESS: Draft Legal...
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15th Aug
Q&As
Given that we cannot rely solely on the PSC registers maintained at Companies House for CDD purposes, what else, in practical terms, can we use to...
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15th Aug
Practice notes
Fifth Money Laundering Directive—what’s changed? [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.The Fourth Money...
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13th Aug
Practice notes
MLD4 and 2017 MLRs—customer due diligence checklist for financial services firmsBrexit: As of exit day (31 January 2020) the UK is no longer an EU...
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11th Aug
Practice notes
Investigative powers under the Money Laundering Regulations 2007 [Archived]ARCHIVED: This archived Practice Note is being retained to assist those...
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11th Aug
Practice notes
Criminal offences under the Money Laundering Regulations 2007 [Archived]ARCHIVED: This archived Practice Note is not being maintained. The Money...
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11th Aug

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