Obligations
Reporting suspected money laundering in the regulated sector (UK)
A person in the regulated sector commits an offence by failing to disclose knowledge or suspicion of money laundering that came to them in the course of business.
Editorial — pending review
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- Authority
- Proceeds of Crime Act 2002 s.330
How do we know? Editorial — waiting to be checked by a qualified person.
Proceeds of Crime Act 2002 s.330 published this. Editorial — waiting to be checked by a qualified person.
Source
- Source
- Proceeds of Crime Act 2002 s.330
- Licence
- Editorial — cites public law
Version
- Status
- Active
- Reviewed
- Editorial — waiting to be checked by a qualified person.
Authority
- Record type
- Obligation
- Domains
- compliance, business
Where this comes from
- Licence
- Editorial — cites public law
- Reviewed
- Pending