Help: 2. UK rules › 2.3 Money Laundering Regulations 2017 (MLRs) (1)

2. UK rules › 2.3 Money Laundering Regulations 2017 (MLRs) (1)

Checks 1 to 4 of 12, each with its evidence

What you can do here

• Verify 1: carrying out occasional transactions of £12…: Verify: carrying out occasional transactions of £12,000 or more;
• Verify 2: making occasional transfers of funds over £…: Verify: making occasional transfers of funds over £800;
• Verify 3: suspecting money laundering or terrorist fi…: Verify: suspecting money laundering or terrorist financing;
• Verify 4: doubting earlier identity data.: Verify: doubting earlier identity data.
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