Schedule 2, paragraph 3

Require any person carrying on relevant business who is of a description prescribed for the purposes of this paragraph (“a relevant person”) to have policies, controls and procedures which— are policies, controls and procedures for mitigating and managing risks relating to money laundering, terrorist financing or other threats to the integrity of the international financial system, are of prescribed kinds, and are appropriate having regard to the size and nature of the business that the person carries on.

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Source: legislation.gov.uk · retrieved 2026-08-30