| General |
| 1. | Citation and commencement. |
| 2. | Interpretation. |
| 3. | Business relationships. |
| 4. | Relevant financial business. |
| Systems and training to prevent money laundering |
| 5. | Systems and training to prevent money laundering. |
| 6. | Offences by bodies corporate, partnerships and unincorporated associations. |
| Identification procedures |
| 7. | Identification procedures; business relationships and transactions. |
| 8. | Payment by post etc. |
| 9. | Identification procedures; transactions on behalf of another. |
| 10. | Identification procedures; exemptions. |
| 11. | Identification procedures; supplementary provisions. |
| Record-keeping procedures |
| 12. | Record-keeping procedures. |
| 13. | Record-keeping procedures; supplementary provisions. |
| Internal reporting procedures |
| 14. | Internal reporting procedures. |
| Duty of supervisory authorities to report evidence of money laundering |
| 15. | Supervisory authorities. |
| 16. | Supervisors etc. to report evidence of money laundering. |
| Transitional provisions |
| 17. | Transitional provisions. |
