Version status: In force | Document consolidation status: No known changes
Published date: 19 December 2019

Money Laundering and Terrorist Financing (Amendment) Regulations 2019 [SI 2019 No. 1511]

Introductory Text
Part 1 Introduction (reg. 1)
In force
Regulation 1 Citation and commencement
Part 2 Money Laundering Regulations (regs. 2-13)
In force
Regulation 2 Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
In force
Regulation 3 Amendment of Part 1: introduction
In force
Regulation 4 Amendment of Part 2: money laundering and terrorist financing
Partly in force
Regulation 5 Amendment of Part 3: customer due diligence
Not yet in force
Regulation 6 New Part 5A: bank account portal
In force
Regulation 7 Amendment of Part 6: supervision and registration
In force
Regulation 8 Amendment of Part 8: information and investigation
In force
Regulation 9 Amendment of Part 9: enforcement and Part 10: appeals
In force
Regulation 10 Amendment of Part 11: miscellaneous provisions
In force
Regulation 11 Amendment of Schedule 4: supervisory information
Partly in force
Regulation 12 Amendment of Schedule 6: relevant requirements
In force
Regulation 13 New Schedule 6A: United Kingdom financial intelligence unit
Part 3 Amendment of primary and secondary legislation (regs. 14-20)
In force
Regulation 14 Amendment of the Terrorism Act 2000
In force
Regulation 15 Amendment of the Proceeds of Crime Act 2002
In force
Regulation 16 Amendment of the Companies Act 2006
In force
Regulation 17 Amendment of the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009
In force
Regulation 18 Amendment of the Unregistered Companies Regulations 2009
In force
Regulation 19 Amendment of the Electronic Money Regulations 2011
In force
Regulation 20 Amendment of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017
Part 4 Review (reg. 21)
In force
Regulation 21 Review
Signature
Explanatory Note
Explanatory Memorandum