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 6 Money Laundering and Terrorist Financing: Supervision and Registration (regs. 46-60B)
  3. Chapter 3 Disclosure obligation (regs. 60A-60B)
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Chapter 3 Disclosure obligation (regs. 60A-60B)

Comparing proposed amendment...
In force
 Regulation 60A Disclosure by cryptoasset businesses
In force
 Regulation 60B Changes in control of registered cryptoasset businesses
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