1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2017
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  1. Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 [SI 2017 No. 692] (MLRs 2017)
  2. Part 2 Money Laundering and Terrorist Financing (regs. 8-26)
  3. Chapter 1 Application (regs. 8-15)
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Chapter 1 Application (regs. 8-15)

Comparing proposed amendment...
In force
 Regulation 8 Application
In force
 Regulation 9 Carrying on business in the United Kingdom
In force
 Regulation 10 Credit institutions and financial institutions
In force
 Regulation 11 Auditors and others
In force
 Regulation 12 Independent legal professionals and trust or company service providers
In force
 Regulation 13 Estate agents and letting agents
In force
 Regulation 14 High value dealers, casinos, auction platforms and art market participants
In force
 Regulation 14A Cryptoasset exchange providers and custodian wallet providers
In force
 Regulation 15 Exclusions
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