Version Superseded: 31/12/2020
Point in time view as at 26/06/2017.
There are currently no known outstanding effects for the The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Paragraph 5.
5. The requirements specified in this paragraph are those—U.K.
(a)imposed in—
(i)regulation 18 (risk assessment by relevant persons);
(ii)regulation 19 (policies, controls and procedures);
(iii)regulation 20 (policies, controls and procedures: group level);
(iv)regulation 21 (internal controls);
(v)regulation 22 (central contact points: electronic money issuers and payment service providers);
(vi)regulation 23 (requirement on authorised person to inform the FCA);
(vii)regulation 24 (training);
(b)imposed by supervisory authorities under regulation 25 (supervisory action).
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