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© 3d Investments Ltd 2012
Statutory Instrument 2003 No. 3075
Money Laundering Regulations 2003
FINANCIAL SERVICES
SI 2003/3075 REVOKED by SI 2007/2157
with effect from 15 December 2007
**** ORIGINAL TEXT: ****
Part II: Obligations on persons who carry on Relevant Business
Systems and training etc. to prevent money laundering
3. - (1) Every person must in the course of relevant business carried on by him in the United Kingdom -
(a) comply with the requirements of regulations 4 (identification procedures), 6 (record-keeping procedures) and 7 (internal reporting procedures);
(b) establish such other procedures of internal control and communication as may be appropriate for the purposes of forestalling and preventing mon
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