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Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 [SI 2020 No. 991]Introductory TextPart 1 Introduction (reg. 1)Regulation 1 Citation and commencementPart 2 Implementation of EU law (regs. 2-12)Regulation 2 Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017Regulation 3 Customer due diligence measuresRegulation 4 Reporting discrepancies: generalRegulation 5 Reporting discrepancies: trustsRegulation 6 Enhanced due diligenceRegulation 7 Beneficial ownership informationRegulation 8 Obligation of confidentialityRegulation 9 Requirement for registrationRegulation 10 Directions: cryptoasset businessesRegulation 11 New Schedule 3A: excluded trustsRegulation 12 Relevant requirementsPart 3 Review (reg. 13)Regulation 13 ReviewPart 4 EU exit amendments (reg. 14)Regulation 14 EU exit amendmentsSignatureExplanatory NoteExplanatory Memorandum
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Version status: | Document consolidation status: Updated to reflect all known changes
Version date: 14 September 2020 - onwards

Introductory Text

SI 2020/991

Sift requirements satisfied                    11th September 2020

Made                                                            14th September 2020

Laid before Parliament                         15th September 2020

Coming into force in accordance with regulation 1

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