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 9 Enforcement (regs. 75-92)
  3. Chapter 3 Criminal offences, penalties and proceedings etc. (regs. 86-92)
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Chapter 3 Criminal offences, penalties and proceedings etc. (regs. 86-92)

Comparing proposed amendment...
In force
 Regulation 86 Criminal offence
In force
 Regulation 87 Offences of prejudicing investigations
In force
 Regulation 88 Information offences
In force
 Regulation 89 Proceedings: general
In force
 Regulation 90 Proceedings: jurisdiction
In force
 Regulation 91 Proceedings: partnership or unincorporated association
In force
 Regulation 92 Offence by bodies corporate, partnership or unincorporated association
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