188ÌåÓý

Accountany Service providers (ASPs)

³§±ð±ðÌý

See Money laundering supervision for accountancy service providers - 188ÌåÓý (www.gov.uk)  for activities caught within Regulation 11

Beneficial Owner, Officer or Manager (BOOM)

Beneficial owner is defined in

Officer is defined in

Manager is defined in

Business Relationship

See

Customer Due Diligence (CDD)

See

Customer due diligence

Enhanced customer due diligence

Simplified customer due diligence

Decision Maker (DM)

The Decision Maker (DM) is the officer in Economic Crime Supervision who has conduct of the case and will decide what action(s)/sanction(s) will be taken

Jargon Buster

The r BI for economic crime explains commonly used acronyms

MLR 2017

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Nominated Officer (NO)

Nominated Officer is defined in

Officer of the Business

Officer is defined in

Policies, Controls and Procedures (PCP)

See Regulations , , and

Politically Exposed Persons (PEPs)

See

Relevant Activity

The business activity carried out in the United Kingdom by a specific business sector, as listed in

Relevant Person

Relevant person is defined in

Relevant Requirements

Relevant requirements are defined in

Risk Assessment (RA)

See   and