The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

10.  The requirements specified in this paragraph are those imposed in— U.K.

(a) regulation 56(1) and (5) (requirement to be registered);

(b) regulation 57(1) and (4) (applications for registration in a register maintained under regulations 54 or 55);

[F1 (c) regulation 60A (disclosure by cryptoasset businesses).]

Textual Amendments

F1 Sch. 6 para. 10(c) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 12(c)