Proposals to amend provisions in the Handbooks for the Prevention and Detection of Money Laundering and the Financing of Terrorism for:

1. Financial Services Business Regulated under the Regulatory Laws
2. the Accountancy Sector
3. the Legal Sector
4. Estate Agents and High value Dealers

This consultation paper should be read and understood alongside Position Paper AML 2014. The Position Paper can be accessed by clicking here: http://bit.ly/1yAeM4f

CONSULTATION PAPER AML 2, 2014 can be accessed by clicking here: http://bit.ly/1oziOjQ

PLEASE NOTE

The changes proposed will impact on the Three Handbooks and the Handbook for Estate Agents and High Value Dealers.

Rather than include multiple references, this Consultation Paper only refers to sections of the AML/CFT Handbook.

To assist those relevant persons within the scope of either the Handbook for the Legal Sector or the Handbook for the Accountancy Sector, Appendix A of Position Paper AML 2014 contains a mapping (at paragraph heading level) of those Handbooks against the AML/CFT Handbook.

Appendix A of Position Paper AML 2014 does not include the Handbook for Estate Agents and High Value Dealers as the construction of that document is quite different.