The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020

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1. Introductory Text

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   PART 1 Introduction

   1. 1. Citation and commencement

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   PART 2 Implementation of EU law

   1. 2. Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

   2. 3. Customer due diligence measures

   3. 4. Reporting discrepancies: general

   4. 5. Reporting discrepancies: trusts

   5. 6. Enhanced due diligence

   6. 7. Beneficial ownership information

   7. 8. Obligation of confidentiality

   8. 9. Requirement for registration

   9. 10. Directions: cryptoasset businesses

   10. 11. New Schedule 3A: excluded trusts

   11. 12. Relevant requirements

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   PART 3 Review

   1. 13. Review

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   PART 4 EU exit amendments

   1. 14. EU exit amendments

6. Signature

7. Explanatory Note