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Status:
Point in time view as at 26/06/2017.
Changes to legislation:
There are currently no known outstanding effects for the The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Paragraph 5.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
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Memorandwm Esboniadol
5. The requirements specified in this paragraph are those—U.K.
(a)imposed in—
(i)regulation 18 (risk assessment by relevant persons);
(ii)regulation 19 (policies, controls and procedures);
(iii)regulation 20 (policies, controls and procedures: group level);
(iv)regulation 21 (internal controls);
(v)regulation 22 (central contact points: electronic money issuers and payment service providers);
(vi)regulation 23 (requirement on authorised person to inform the FCA);
(vii)regulation 24 (training);
(b)imposed by supervisory authorities under regulation 25 (supervisory action).
Yn ôl i’r brig