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To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004.

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  1. Point in time
    2005-10-01

ML 6.1 Purpose

ML 6.1.1G

The purpose of this chapter is to ensure that staff in relevant firms are:

  1. (1)

    made aware of; and

  2. (2)

    given regular training about;

what is expected of them in relation to prevention of money laundering, and what the consequences are for the relevant firm and for them if they fall short of that expectation.