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 7 Transfer of Funds (Information on the Payer) Regulations (regs. 61-64)
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Part 7 Transfer of Funds (Information on the Payer) Regulations (regs. 61-64)

Comparing proposed amendment...
In force
 Regulation 61 Interpretation
In force
 Regulation 62 Transfer of funds supervisory authorities
In force
 Regulation 63 Duties of transfer of funds supervisory authorities
In force
 Regulation 64 Obligations of payment service providers
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