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 1 Introduction (regs. 1-7)
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Part 1 Introduction (regs. 1-7)

Comparing proposed amendment...
In force
 Regulation 1 Citation and commencement
In force
 Regulation 2 Prescribed regulations
In force
 Regulation 3 General interpretation
In force
 Regulation 4 Meaning of business relationship
In force
 Regulation 5 Meaning of beneficial owner: bodies corporate or partnership
In force
 Regulation 6 Meaning of beneficial owner: trusts, similar arrangements and others
In force
 Regulation 7 Supervisory authorities
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