icon-grid
Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 [SI 2019 No. 253]Introductory TextPart 1 General (reg. 1)Regulation 1 Citation and commencementPart 2 Amendment of secondary legislation (regs. 2-13)Regulation 2 Money Laundering AmendmentsRegulation 3 Part 1: introductionRegulation 4 Part 2: money laundering and terrorist financing applicationRegulation 5 Part 2: Money laundering and terrorist financing risk assessment and controlsRegulation 6 Part 3: customer due diligenceRegulation 7 Part 4: reliance and record keepingRegulation 8 Part 5: beneficial ownership informationRegulation 9 Part 6: supervision and registrationRegulation 10 Part 7: Transfer of Funds (Information on the Payer) RegulationsRegulation 11 Part 8: information and investigationRegulation 12 Part 9: EnforcementRegulation 13 Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017Part 3 Amendment of EU legislation (regs. 14-20)Regulation 14 Regulation (EU) 2015/847Regulation 15 Subject matter, scope and definitionsRegulation 16 Obligations on payment service providersRegulation 17 Information, data protection and record-retentionRegulation 18 Sanctions and monitoringRegulation 19 Implementing powers and derogationsRegulation 20 Commission Delegated Regulation (EU) 2018/1108SignatureExplanatory NoteExplanatory Memorandum
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 10th January 2025
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application
PreviousNext
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
Version 2 of 2

Regulation 2 Money Laundering Amendments

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 [S.I. 2017/692.] are amended in accordance with regulations 3 to 12.

PreviousNext