The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 No. 692

PART 6 U.K. Money Laundering and Terrorist Financing: Supervision and Registration

[F1 CHAPTER 3 U.K. Disclosure obligation]

Textual Amendments

F1 Pt. 6 Ch. 3 inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(17)

[F2 Changes in control of registered cryptoasset businesses U.K.

60B.   Schedule 6B applies to an acquisition of or increase in control over a registered cryptoasset business (within the meaning given at regulation 59(8)).]

Textual Amendments

F2 Reg. 60B inserted (11.8.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(2)(c), 12(3)