ECSH63335 - Regulation 12 - Independent legal professionals and trust or company service providers
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The Law |
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| What it means |
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Purpose |
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Time Line |
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What to establish |
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| How to test
compliance and evidence to obtain |
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Best Practice |
Sector specific information: |
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AMP |
N/A |
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ASP |
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EAB |
N/A |
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LAB |
N/A |
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HVD |
N/A |
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MSB |
N/A |
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TCSP |
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| Further Reading |
GOV.UK Guidance - Money Laundering Regulations-Trust or Company Service Provider Registration Risk based approach (Reg 18) and establish Policies, Controls & Procedures (Reg 19): MLR3 c4000 GOV.UK guidance on Sector specific Risk Assessments National Risk Assessment Dec 2020 Risk based approach - Regulation 18 Policies, controls and procedures - Regulation 19 Customer due diligence measures - Regulation 28 |
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FAQs |
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