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Home / Simons-Taxes /Administration and compliance /Part A7 Money laundering and tax avoidance schemes /Division A7.1 Money laundering /The Money Laundering Regulations / A7.118 Money Laundering Regulations—excluded persons
Commentary

A7.118 Money Laundering Regulations—excluded persons


Administration and compliance

The following persons are (broadly) excluded from the 2017 Regulations:

  1. Ìý

    •ÌýÌýÌýÌý a registered society as defined in the Co-operative and Community Benefit Societies Act 2014

  2. Ìý

    •ÌýÌýÌýÌý an Industrial and Provident Society when it issues withdrawable share capital or accepts deposits from the public

  3. Ìý

    •ÌýÌýÌýÌý a person carrying on exempt activities under Financial Services and Markets Act 2000

  4. Ìý

    •ÌýÌýÌýÌý a person who was an exempt person under FSA 1986, s 45 immediately before its repeal

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