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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This edition of the Guidance Notes has been replaced by the edition dated 31 January 2006
8 APPENDICES
APPENDIX E - EXAMPLES OF INTRODUCTION CERTIFICATES
APPENDIX E.2(A) - INTERMEDIARY INTRODUCTION CERTIFICATE FOR UK-RESIDENT PRIVATE INDIVIDUALS
Explanatory Note to Form E.2 (A)
Guide to completing the certificate
Explanatory Note to Form E.2 (A)
[As stated in the preamble to paragraph 4.205 of the JMLSG Guidance Notes, an intermediary is an introducer when it arranges for its customer to carry out a one-off transaction directly with th
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