http://www.legislation.gov.uk/uksi/2017/692/schedule/6/paragraph/12/madeThe Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017enKing's Printer of Acts of Parliament2019-11-12FINANCIAL SERVICES These Regulations replace the Money Laundering Regulations 2007 (S.I. 2007/2157) and the Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298) with updated provisions that implement in part the Fourth Money Laundering Directive 2015/849/EU (“fourth money laundering directive”) of the European Parliament and of the Council of 20th May 2015 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing (OJ L 141, 05.06.2015, p.73) and the Funds Transfer Regulation 2015/847/EU (“funds transfer regulation”) of the European Parliament and of the Council of 20th May 2015 on information accompanying transfers of funds (OJ L 141, 05.06.2015, p.1). SCHEDULESSCHEDULE 6 Meaning of “relevant requirement” 12 The requirements specified in this paragraph are those imposed under— a regulation 66 (power to require information); b regulation 69(2) (entry, inspection of premises without a warrant); c regulation 70(7) (entry of premises under warrant); d regulation 77(2) and (6) (power to impose civil penalties: suspension and removal of authorisation); e regulation 78(2) and (5) (power to prohibit individuals from managing).
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<dc:title>The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017</dc:title>
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<dc:publisher>King's Printer of Acts of Parliament</dc:publisher>
<dc:modified>2019-11-12</dc:modified>
<dc:subject scheme="SIheading">FINANCIAL SERVICES</dc:subject>
<dc:description>These Regulations replace the Money Laundering Regulations 2007 (S.I. 2007/2157) and the Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298) with updated provisions that implement in part the Fourth Money Laundering Directive 2015/849/EU (“fourth money laundering directive”) of the European Parliament and of the Council of 20th May 2015 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing (OJ L 141, 05.06.2015, p.73) and the Funds Transfer Regulation 2015/847/EU (“funds transfer regulation”) of the European Parliament and of the Council of 20th May 2015 on information accompanying transfers of funds (OJ L 141, 05.06.2015, p.1).</dc:description>
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<Text>The requirements specified in this paragraph are those imposed under—</Text>
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regulation
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regulation
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(entry, inspection of premises without a warrant);
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regulation
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(entry of premises under warrant);
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regulation
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and
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(power to impose civil penalties: suspension and removal of authorisation);
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regulation
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and
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(power to prohibit individuals from managing).
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