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Status: Please note you should read all Brexit changes to the FCA Handbook and BTS alongside the main FCA transitional directions. Where these directions apply the 'standstill', firms have the choice between complying with the pre-IP completion day rules, or the post-IP completion day rules. To see a full list of Handbook modules affected, please see Annex B to the main FCA transitional directions.

money laundering

    any act which:

      1. (a) constitutes an offence under section 18 (Money laundering) of the Terrorism Act 2000; or
      1. (b) constitutes an offence under section 327 (Concealing etc), section 328 (Arrangements) or section 329 (Acquisition, use and possession) of the Proceeds of Crime Act 2002; or
      1. (c) constitutes an attempt, conspiracy or incitement to commit an offence specified in paragraph (b); or
      1. (d) constitutes aiding, abetting, counselling or procuring the commission of an offence specified in paragraph (b); or
      1. (e) would constitute an offence specified in paragraph (b), (c), or (d) if done in the United Kingdom.3614