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© 3d Investments Ltd 2012
PREVENTION OF MONEY LAUNDERING
GUIDANCE NOTES FOR THE UK FINANCIAL SECTOR - 2003 EDITION
(Incorporating HM Treasury and Home Office Comments - December 2004)
© BBA Enterprises Ltd December
2003; published 26 January 2004
This edition of the Guidance Notes has been replaced by the edition dated 31 January 2006
2 WHAT THE UK LAW, REGULATIONS AND FINANCIAL SECTOR RULES REQUIRE
[Appendix C to these Guidance Notes contains a summary of the UK legislation as at December 2003, including an outline of the interaction between money laundering and tax offences.]
2.1. The principal money laundering offences of concealing, use and possession, acquiring and assisting (see paragraphs 2.2-2.4) and the tipping-off offence (see paragraphs 2.13-2.19) refer to the requirements of the primary legislation and consequently are applicable to all individ
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