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The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
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Modifications to regulations 74A to 74C: reporting requirements etc. for Annex 1 financial institutions
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14. Regulations 74A to 74C(1) apply to Annex 1 financial institutions as they do to cryptoasset businesses but with the following modifications—
(a)regulation 74A (reporting requirements: cryptoasset businesses) is to be read as if—
(i)in the heading, for “cryptoasset businesses” there were substituted “Annex 1 financial institutions”;
(ii)in paragraph (1), for “cryptoasset exchange provider and custodian wallet provider (“cryptoasset business”)” there were substituted “Annex 1 financial institution”;
(iii)in paragraph (1)(a)—
(aa)for “cryptoasset business” there were substituted “Annex 1 financial institution”;
(bb)“and 7A” were omitted;
(b)regulation 74B (report by a skilled person: cryptoasset businesses) is to be read as if—
(i)in the heading, for “cryptoasset businesses” there were substituted “Annex 1 financial institutions”;
(ii)in paragraph (1), for “a relevant person who is a cryptoasset exchange provider or custodian wallet provider” there were substituted “a relevant person who is an Annex 1 financial institution”;
(c)regulation 74C (directions: cryptoasset businesses) is to be read as if—
(i)in the heading, for “cryptoasset businesses” there were substituted “Annex 1 financial institutions”;
(ii)in paragraph (1), for “a cryptoasset exchange provider or custodian wallet provider (“cryptoasset business”)” there were substituted “an Annex 1 financial institution”;
(iii)in paragraph (3)(c), for “cryptoasset business” there were substituted “Annex 1 financial institution”;
(iv)in paragraph (6), for “a cryptoasset business” there were substituted “an Annex 1 financial institution”;
(v)in paragraph (9), for “cryptoasset business” there were substituted “Annex 1 financial institution”;
(vi)in paragraph (10)—
(aa)in sub-paragraph (c), in both places, for “cryptoasset business” there were substituted “Annex 1 financial institution”;
(bb)in sub-paragraphs (d) and (e), for “cryptoasset business” there were substituted “Annex 1 financial institution”;
(vii)in paragraph (12), in both places, for “cryptoasset business” there were substituted “Annex 1 financial institution”;
(viii)in paragraph (13), in both places, for “cryptoasset business” there were substituted “Annex 1 financial institution”;
(ix)in paragraph (14), for “cryptoasset business” there were substituted “Annex 1 financial institution”;
(x)in paragraph (16), for “cryptoasset business” there were substituted “Annex 1 financial institution”;
(xi)in paragraph (17), for “cryptoasset business” there were substituted “Annex 1 financial institution”;
(xii)in paragraph (18)(c), for “cryptoasset business” there were substituted “Annex 1 financial institution”;
(xiii)in paragraph (19), for “cryptoasset business” there were substituted “Annex 1 financial institution”.
(1)
Regulations 74A, 74B and 74C were inserted by S.I. 2019/1511.
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