ECSH20000 - Legislation: contents

The following pages contain information relating to the main legislation that deals with money laundering, terrorist financing and proliferation financing and therefore applies to the work undertaken by EC-S.

It is not an exhaustive list, and not all the listed legislation applies to all sectors supervised by EC-S. 

1. ECSH21025

   Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
2. ECSH21075

   Amendments to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017)
3. ECSH21125

   Summary of changes included in the Fifth Money Laundering Directive (5MLD)
4. ECSH21500

   The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (referred to in this guidance as "the Regulations")
5. ECSH22000

   The Terrorism Act 2000
6. ECSH22500

   Anti-Terrorism, Crime and Security Act 2001
7. ECSH23000

   The Proceeds of Crime Act 2002
8. ECSH23500

   The Counter Terrorism Act 2008
9. ECSH24000

   Criminal Finances Act 2017
10. ECSH24500

    Payment Services Regulations 2017
11. ECSH25000

    Sanctions and Anti Money Laundering Act 2018
12. ECSH25500

    Financial Services and Markets Act 2000
13. ECSH26000

    Economic Crime Levy