PART 2Money Laundering Regulations

Amendment of Schedule 6: relevant requirements

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);.