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 3 Simplified customer due diligence (regs. 37-38)
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Chapter 3 Simplified customer due diligence (regs. 37-38)

Comparing proposed amendment...
In force
 Regulation 37 Application of simplified customer due diligence
In force
 Regulation 38 Electronic money
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