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 5A Requests for information about accounts and safe-deposit boxes (regs. 45A-45H)
  3. Regulation 45A Duty to establish mechanism for requests
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Version status: Omitted | Document consolidation status: Updated to reflect all known changes
Version date: 1 September 2022 - onwards
  Version 2 of 2    

Regulation 45A Duty to establish mechanism for requests

Omitted from 1 September 2022

The Secretary of State or the Treasury must ensure that a central automated mechanism (referred to in this Part as "the central automated mechanism") is established for making and responding to requests under this Part.

Comparing proposed amendment...
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