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QFC Reg No 3 – Anti Money Laundering Regulations
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Part 1:
Application, Commencement and Interpretation
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Article 1 - Citation
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Article 2 - Application
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Article 3 - Commencement
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Article 4 - Language
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Article 5 - Interpretation
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Part 2:
Anti Money Laundering in the QFC
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Article 6 - General Anti Money Laundering Compliance Requirements
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Article 7 - Co-operation with Regulator
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Article 8 - Appointment, Responsibilities and Duties of the MLRO
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Article 9 - Customer Identification Requirements
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Article 10 - Documentation and records
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Article 11 - Reliance on others to verify identity
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Article 12 - Correspondent Banks identification
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Article 13 - Internal and External Reporting Requirements
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Article 14 - Government, Regulatory and International Findings
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Article 15 - Money Laundering Risks
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Article 16 - Transfer of Funds
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Article 17 - Staff Awareness and Training
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Part 3:
Interpretation and Definitions
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Article 18 - Interpretation
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Article 19 - Definitions
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