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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
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
Version 2 of 2

Regulation 12 Part 9: Enforcement

(1) In regulation 76, in paragraph (6), omit sub-paragraph (a).

(2) In regulation 86, in paragraph (2), omit sub-paragraph (a).

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