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F o rm M L( B ) Money Laundering Regulations Notes on Verification of Identity As part of the Pointo

F o rm M L( B ) Money Laundering Regulations Notes on Verification of Identity As part of the Pointo 2025

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The document outlines the identity verification process required by Pointon York SIPP Solutions Limited in compliance with UK Money Laundering Regulations 2003. It details the necessary steps and documents needed for verifying identity and address when opening bank accounts or establishing a PY SIPP. The document emphasizes that original documents must be provided, and contributions cannot be accepted until verification is complete.

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What is the MLR Regulation 21?

Regulation 21(1)(c) establishing an independent audit function to review and make recommendations about your firms AML policies, controls and procedures, and its compliance with them. The auditor does not need to be independent of the firm, but they must be independent of the function being reviewed.

What is the MLR money laundering regulation?

What the MLR 2017 does. The MLR 2017 sets out the additional obligations of private sector firms working in areas of higher money laundering risk. They aim to stop criminals using professional services to launder money by requiring professionals to take a risk-based approach.

What is the requirement of Regulation 28 of MLR 2017?

Customer due diligence measures. 28. (1) This regulation applies when a relevant person is required by regulation 27 to apply customer due diligence measures. (c)assess, and where appropriate obtain information on, the purpose and intended nature of the business relationship or occasional transaction.

What is Regulation 26 MLR?

No person can be a beneficial owner, officer or manager (BOOM) of a firm/sole practitioner carrying out relevant activity unless they have been approved by HMRC in the following relevant sectors: art market participant. accountancy service provider.

What is the purpose of the money laundering regulations?

They aim to stop criminals using professional services to launder money by requiring professionals to take a risk-based approach.

What are the requirements for AML verification?

What information is required for AML checks? Name. Photograph on an official document which confirms their identity, such as a driving licence or passport. Proof of residential address. Date of birth.

What is Regulation 27 MLR?

Under regulation 27 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) you must carry out CDD measures when: establishing a business relationship. carrying out an occasional transaction that amounts to 15,000 or more.

What is an AML rules and regulations?

The purpose of the AML rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation.

F o rm M L( B ) Money Laundering Regulations Notes on Verification of Identity As part of the Pointo 2025

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