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The Money Laundering and Terrorist Financing (Amendment) Regulations 2019
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- UK Statutory Instruments
- 2019 No. 1511
- PART 2
- Regulation 12
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Amendment of Schedule 6: relevant requirements
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12. In Schedule 6 (meaning of “relevant requirement”)—
(a)after paragraph 7(d) insert—
“(da)regulation 30A (requirement to report discrepancies in registers);”;
(b)after paragraph 9 insert—
“9A. The requirements specified in this paragraph are those imposed in regulation 45B (duty to respond to requests for information) and 45G(1) and (3) (record keeping).”;
(c)after paragraph 10(b) insert—
“(c)regulation 60A (disclosure by cryptoasset businesses).”;
(d)after paragraph 12(c) insert—
“(ca)regulation 74A (reporting requirements: cryptoasset businesses);
(cb)regulation 74B (report by a skilled person: cryptoasset businesses);
(cc)regulation 74C (directions: cryptoasset businesses);”.
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