The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Cited authorities (622)

Cited in

Amendments (66)

Jurisdiction	UK Non-devolved
Citation	SI 2017/692
Year	2017

Contenidos

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
PART 1: Introduction

PART 2: Money Laundering and Terrorist Financing

PART 3: Customer Due Diligence

PART 4: Reliance and Record-keeping

PART 5: Beneficial Ownership Information

PART 5A: Requests for information about accounts and safe-deposit boxes

PART 6: Money Laundering and Terrorist Financing: Supervision and Registration

PART 7: Transfer of Funds (Information on the Payer) Regulations

PART 8: Information, Investigation and Directions

PART 9: Enforcement

PART 10: Appeals

PART 11: Miscellaneous Provisions

SCHEDULES

SCHEDULE 1 Regulation 7(1)(b)
Professional Bodies

SCHEDULE 2 Regulation 10(4)
Listed Activities

SCHEDULE 3 Regulation 26(14)
Relevant Offences

SCHEDULE 3ZA Regulation 33(3)
High-Risk Third Countries

SCHEDULE 3A Regulation 42
Excluded Trusts

SCHEDULE 4 Regulation 51(1)
Supervisory Information

SCHEDULE 5 Regulation 65(3)
Connected Persons

SCHEDULE 6 Regulation 75
Meaning of “relevant requirement”

SCHEDULE 6A Regulation 104A
The United Kingdom’s Financial Intelligence Unit

SCHEDULE 6B Regulation 60B
Changes in Control of Registered Cryptoasset Businesses

SCHEDULE 7 Regulation 109
Consequential Amendments

PART 1: Consequential Amendments to Primary Legislation
PART 2: Consequential Amendments to Secondary Legislation

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

2017 No. 692

at 9.20 a.m. on 22nd June 2017at 4.30...

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