Money Laundering Regulations 2017 and Critical service provider: Difference between pages

Latest revision as of 10:51, 18 January 2024

1. Supply chain - suppliers - financial services.

A service provider that provides critical services to a financial institution.

(Source - Financial Stability Board (FSB).)

2. Supply chain - suppliers.

Similar situations and dependencies in other sectors.

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-''Anti money laundering - UK''.
+.  ''Supply chain - suppliers - financial services.''
-The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) that came into force in the UK in June 2017.
+A service provider that provides critical services to a financial institution.
-They implemented the EU’s 4th Directive on Money Laundering (AML4).
+''(Source - Financial Stability Board (FSB).)''
-In doing so, they replaced the UK's Money Laundering Regulations 2007 (MLR 2007) and Transfer of Funds (Information on the Payer) Regulations 2007 which were previously in force.
+.  ''Supply chain - suppliers.''
-== See also ==
+Similar situations and dependencies in other sectors.
-* [[AML4]]
-* [[SOCA]]
-* [[USA PATRIOT Act]]
+==See also==
+* [[Critical service]]
+* [[Critical third parties]]  (CTP)
+* [[Financial authority]]
+* [[Financial institution]]
+* [[Financial services]]
+* [[Financial Stability Board]]  (FSB)
+* [[Intra-group service provider]]
+* [[Law]]
+* [[Nth-party service provider]]
+* [[Outsourcing]]
+* [[Service provider]]
+* [[Supply chain]]
+* [[Systemic third-party dependency]]
+* [[Third party]]
+* [[Third-party risk]]
+* [[Third-party service provider]]
+* [[Third-party service relationship]]
 [[Category:Accounting,_tax_and_regulation]]
-[[Category:Compliance_and_audit]]