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Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 577]Introductory TextPart 1 General (regs. 1-4)Regulation 1 Citation and commencementRegulation 2 InterpretationRegulation 3 Application of prohibitions and requirementsRegulation 4 PurposesPart 2 Designation of persons (regs. 5-9)Regulation 5 Power to designate personsRegulation 6 Designation criteriaRegulation 7 Meaning of "owned or controlled directly or indirectly"Regulation 8 Notification and publicity where designation power usedRegulation 9 Confidential information in certain cases where designation power usedPart 3 Finance (regs. 10-16)Regulation 10 Meaning of "designated person" in Part 3Regulation 11 Asset-freeze in relation to designated personsRegulation 12 Making funds or financial services available to designated personRegulation 13 Making funds or financial services available for benefit of designated personRegulation 14 Making economic resources available to designated personRegulation 15 Making economic resources available for benefit of designated personRegulation 16 Circumventing etc. prohibitionsPart 3A Director disqualification sanctions (reg. 16A)Regulation 16A Director disqualification sanctionsPart 3B Immigration (reg. 16B)Regulation 16B ImmigrationPart 4 Exceptions and licences (regs. 17-20B)Regulation 17 Finance: exceptions from prohibitionsRegulation 17ZA Finance: exception from prohibitions for required paymentsRegulation 17A Finance: exception for authorised conduct in a relevant countryRegulation 18 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 19 Treasury licencesRegulation 19A Director disqualification licencesRegulation 19B Licences: general provisionsRegulation 20 Finance: licensing offencesRegulation 20A Director disqualification: licensing offencesRegulation 20B Section 8B(1) to (3) of Immigration Act 1971: directionsPart 5 Information (regs. 21-27)Regulation 21 Finance: reporting obligationsRegulation 21A Finance: reporting obligations for required paymentsRegulation 22 "Relevant firm"Regulation 23 Finance: powers to request informationRegulation 24 Finance: production of documentsRegulation 25 Finance: information offencesRegulation 26 Disclosure of informationRegulation 26A Finance: disclosure to the TreasuryRegulation 27 Part 5: supplementaryPart 6 Enforcement (regs. 28-33)Regulation 28 Penalties for offencesRegulation 29 Liability of officers of bodies corporate etcRegulation 30 Jurisdiction to try offencesRegulation 31 Procedure for offences by unincorporated bodiesRegulation 32 Time limit for proceedings for summary offencesRegulation 33 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005Part 7 Supplementary and final provision (regs. 34-36)Regulation 34 NoticesRegulation 34A Amendment of the Charities Act 2011Regulation 34B Amendment of the Sanctions and Anti-Money Laundering Act 2018Regulation 34C Amendment of the Electronic Money Regulations 2011Regulation 34D Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017Regulation 34E Amendment of the Payment Services Regulations 2017Regulation 35 Transitional provision: Treasury licencesRegulation 36 Transitional provision: prior obligationsSchedule - Rules for interpretation of regulation 7(2)SignatureExplanatory 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

Regulation 34D Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

(1) The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 [S.I. 2017/692. Regulation 14 is is prospectively amended by S.I. 2020/591. There are other amendments which are not relevant to this instrument.] are amended as set out in paragraph (2).

(2) In regulation 3(1), in the definition of "terrorist financing", after paragraph (c) insert -

"(ca) any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;".

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