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 7A Cryptoasset Transfers (regs. 64A-64H)
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Part 7A Cryptoasset Transfers (regs. 64A-64H)

Comparing proposed amendment...
Chapter 1 Application and interpretation(regs. 64A-64B)
In force
 Regulation 64A Application of this Part
In force
 Regulation 64B Interpretation
Chapter 2 Inter-cryptoasset business transfers (regs. 64C-64F)
In force
 Regulation 64C Information accompanying an inter-cryptoasset business transfer
In force
 Regulation 64D Missing or non-corresponding information: the cryptoasset business of a beneficiary
In force
 Regulation 64E Missing information: intermediaries
In force
 Regulation 64F Retention of information with an inter-cryptoasset business transfer: intermediaries
Chapter 3 Unhosted wallet transfers (reg. 64G)
In force
 Regulation 64G Requesting information: unhosted wallet transfers and cryptoasset businesses
Chapter 4 Provision of information to law enforcement authorities (reg. 64H)
In force
 Regulation 64H Provision of information
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