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© 3d Investments Ltd 2012
PREVENTION OF MONEY LAUNDERING/
COMBATING THE FINANCING OF TERRORISM
GUIDANCE FOR THE UK FINANCIAL SECTOR
31 January 2006
The Joint Money Laundering Steering Group
PART II SECTORAL GUIDANCE
13 Private equity
2006 GUIDANCE NOTES REPLACED by
November 2007 version with effect from 15 December 2007
**** ORIGINAL TEXT: ****
Note: This sectoral guidance is incomplete on its own. It must be read in conjunction with the main guidance set out in Part I of the Guidance.
Overview of the sector
13.1 Private equity business (for the purposes of this guidance) means activities relating to:
· the raising and acceptance of moneys into private equity funds (usually from institutional investors);
· the investing of these funds by providing long term finance to a range of businesses, from early sta
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