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 3 Customer Due Diligence (regs. 27-38)
  3. Chapter 1 Customer due diligence: general (regs. 27-32)
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Chapter 1 Customer due diligence: general (regs. 27-32)

Comparing proposed amendment...
In force
 Regulation 27 Customer due diligence
In force
 Regulation 28 Customer due diligence measures
In force
 Regulation 29 Additional customer due diligence measures: credit institutions and financial institutions
In force
 Regulation 30 Timing of verification
In force
 Regulation 30A Requirement to report discrepancies in registers
In force
 Regulation 31 Requirement to cease transactions etc
In force
 Regulation 32 Exception for trustees of debt issues
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