PART 1General
Citation and commencement1
1
These Regulations may be cited as the Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022.
2
The following provisions come into force 21 days after the day on which these Regulations are made—
a
this regulation;
b
regulation 2 (amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 20172);
c
regulation 12 (changes in control of registered cryptoasset businesses).
3
Regulation 5 (cryptoasset transfers) comes into force on 1st September 2023.
4
Regulation 9 (reporting of material discrepancies) and regulations 16 and 17 (amendments to primary legislation) come into force on 1st April 2023.
5
Except as provided in paragraphs (2) to (4), these Regulations come into force on 1st September 2022.