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

This section has no associated Explanatory Memorandum

[F111A.  The requirements specified in this paragraph are those imposed in—U.K.

(a)regulation 64C (information accompanying an inter-cryptoasset business transfer);

(b)regulation 64D (missing or non-corresponding information: the cryptoasset business of a beneficiary);

(c)regulation 64E (missing information: intermediaries);

(d)regulation 64F (retention of information with an inter-cryptoasset business transfer: intermediaries);

(e)regulation 64G (requesting information: unhosted wallet transfers and cryptoasset businesses);

(f)regulation 64H (provision of information).]