The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022

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1. Introductory Text

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   PART 1 General

   1. 1. Citation and commencement

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

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

   2. 3. Removal of outdated references to the Terrorist Asset-Freezing etc. Act 2010

   3. 4. Formation of limited partnerships

   4. 5. Cryptoasset transfers

   5. 6. Proliferation financing

   6. 7. Art market participants

   7. 8. Exceptions

   8. 9. Reporting of material discrepancies to the registrar of companies

   9. 10. Repeal of Part 5A: Requests for information about accounts and safe-deposit boxes

   10. 11. Information sharing and confidentiality

   11. 12. Changes in control of registered cryptoasset businesses

   12. 13. Suspicious activity reports

   13. 14. Modifications to regulations 74A to 74C: reporting requirements etc. for Annex 1 financial institutions

   14. 15. Amendment of Schedule 2: account information service providers

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   PART 3 Amendments of primary legislation

   1. 16. Amendment of the Companies Act 2006

   2. 17. Amendment of the Economic Crime (Transparency and Enforcement) Act 2022

5. Signature

6. Explanatory Note