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

[^key-004b894f30596e086d6b2be2027162a5]: Words in reg. 3(1) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 3(1)(c)

[^key-01388ea15a6bfd89346137e0a5bde61d]: Reg. 13(3)-(7) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(4)

[^key-02876d5a6b9cbe323f7ac318bf63acf7]: Words in reg. 45ZB(11)(d) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(8)(d)

[^key-02d2273475e240ff0cb2a5f2014f82da]: Words in reg. 41(7) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(8)(c)

[^key-02f0af4eb98c0a7097341c74e57ca61d]: Reg. 27(10) inserted (1.9.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(3), 5(3)(c)

[^key-04d6c8aca6f676e3e7fb52af33417b8a]: Sch. 6 para. 9(d) inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 12(b)

[^key-055e823d9b1b1cb09a12e1386895bb9c]: Words in reg. 10(1)(b) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 4(2)(a) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-06b0d560230f27fbdbd780b68929f54b]: Words in reg. 52(1)(a) inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 11(1)(c)

[^key-06befd150ea3dfb85d96ce7f055aae74]: Reg. 26(7)(b) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(13)(d)

[^key-074ff5987312e32b0472b95142609a47]: Word in reg. 60(5)(b) substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 26(c)(i) (with reg. 3)

[^key-0756c5d62f49afe744005183501d4ba8]: Words in reg. 7(1)(a)(vii) substituted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 44 (with regs. 7(4), 9(1))

[^key-078acfccf0997a1261f8727699a92825]: Words in reg. 74C(3)(c) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(8)(f)

[^key-07ebb3cd036171d9bdcb3021caa27ee4]: Reg. 28(19) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(2)(c)

[^key-0808e784b45376f0446a4901700137e9]: Words in Sch. 2 omitted (17.8.2022) by virtue of The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 12(4)(b) (with regs. 24-26)

[^key-0854882a8478dba0987b8208e834aca7]: Words in reg. 24(1)(a)(ii) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(8)(b)

[^key-0858ccbf55fb22ef7a97a4356d6397bf]: Reg. 10(4) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 4(2)(g) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-093c2213571ac03a9fd4a221aa3987cc]: Words in reg. 28(19)(b) substituted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 3(b)

[^key-09477af774a0588b7bfe73d3e29e3e0a]: Words in reg. 30A(4) inserted (1.4.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(4), 9(f)

[^key-09a818a518cdcd07f5b50b20098e2403]: Words in reg. 45(3)(c) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 3(a)(ii)

[^key-09f9317339cebb797f2306c1cf452fa5]: Sch. 3A inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 11

[^key-0a927585d5b6487f3e7ee7277bcf421b]: Words in reg. 41(3)(a) substituted (31.12.2020) by The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 3 para. 110 (with Sch. 3 para. 112); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0acccdb00bfe3a24e6a5ecffc2b2097d]: Words in reg. 11(d) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(2)

[^key-0bad014018e4e3c58ee851e4280cce69]: Words in reg. 41(8) substituted (31.12.2020) by The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 3 para. 110 (with Sch. 3 para. 112); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0cbb4169c989c927ed81dfd77ea1cf94]: Reg. 12(2)(a) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 4(2)

[^key-0e19ee5aba2cd628f030140bf716c85c]: Sch. 3AZA inserted (1.4.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(4), 9(j)

[^key-0e2a24287c717b74a750fe33520182de]: Reg. 9(5)(a) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 4(1)(b)(ii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0ec214a9ff8ac97415fd0494f0649419]: Reg. 30A(2A)(2B) inserted (1.4.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(4), 9(d)

[^key-100357d70a0b21eeca33c9a79e83e5b6]: Reg. 45ZA inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 7(3)

[^key-12b99e1a5c5d5d1fe305d147a4fbd2ce]: Reg. 45(3) substituted (6.4.2021) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(3), 7(2)(a)

[^key-12edfb0c6a2a0ffd0856bdc10135b716]: Reg. 40(9)(e) inserted (1.9.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(3), 5(4)(c)

[^key-13264e207e9d652082856a7641e17eca]: Regs. 52A, 52B inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(7)

[^key-13ae41f5aa6fd647719127524b5ecf05]: Reg. 16(6A) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(8)

[^key-15675619a673cec09f727c089a5f8c5e]: Reg. 45ZB inserted (10.3.2022) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(4), 7(4)

[^key-16968663b4928a81156344df9d24a461]: Sch. 6 para. 5(a)(ia) inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(9)(a)

[^key-16c3db59155b6456eaa0159a0fc10b8b]: Words in Sch. 6 para. 1(c)(i) substituted (22.4.2021) by The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/494), regs. 1(2), 8(6)(a)

[^key-1763ea41155a1057576257682ad35384]: Regs. 74-74C applied (with modifications) (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 14

[^key-1824cc9e11e200593fd7002714dcb0cf]: Words in reg. 45(10A)(b) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 3(b)(ii)

[^key-18dc6bbbf0db6fab508c80f6c2aaad43]: Reg. 86(2)(a) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 12(2) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-1939f1618565294d2e3f4701c5f80e56]: Words in reg. 45ZA(4)(b) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 4(a)

[^key-1a9c442deb213e35e1939a945a425819]: Reg. 40(9)(c)(d) substituted for reg. 40(9)(c) (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 414 (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-1bbc618716746d9dcd972726e3bf0b39]: Reg. 33(6)(a)(vii)(viii) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(4)(f)(i)

[^key-1bfc149ddc2c030a69856512afc028d5]: Word in reg. 3(1) inserted (1.9.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(3), 5(1)

[^key-1d840b13a2708e8cbbbd45f6c2842940]: Words in reg. 45ZB(11)(a) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(8)(d)

[^key-1df34e7a325195c8dc2bb909e00d5e5e]: Words in Sch. 6 para. 9(c) substituted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 12(a)

[^key-1e3c0a9961a3e188836d3c9d497806ca]: Reg. 16A inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(2)

[^key-1e4b310186328091c4963525fd8111ce]: Words in reg. 21(2)(b)(ii)(aa) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(7)(c)

[^key-1e4e5e6a64d55aef0a04ce74aed01f87]: Words in reg. 45(13) inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 7(2)(e)

[^key-1fb65ef2e7f871924f9f1b6651af1f29]: Reg. 63(9) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 10(1)(b) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-208234f3032838633b1370f3ef74ab02]: Words in reg. 45(10D)(a) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 3(c)(i)(aa)

[^key-210eaff4d115510e84903eebec8ba042]: Words in reg. 3(1) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 10(2); S.I. 2020/1514, reg. 5

[^key-21127ec4e475aaab7f7049fa401bbccf]: Reg. 14A inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(7)

[^key-22589e2078c0a952ca2d10707bfb2c16]: Words in reg. 10(2)(d) substituted (22.4.2021) by The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/494), regs. 1(2), 8(3)(b)

[^key-22b0f463975b36a6b2b6d60efcffb012]: Word in reg. 19(4)(a)(i) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(9)(a)

[^key-2321ae45469e8228ca2894b8cdc3fa62]: Words in reg. 41(9) substituted (31.12.2020) by The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 3 para. 110 (with Sch. 3 para. 112); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2376e897165f6eefde9a50e90f88a0f4]: Reg. 37(6)(b) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 6(2)(b) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-23855e0fe20a1b717ad0a0251e0b77c7]: Reg. 38(4A) inserted (10.7.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(3), 5(5)(c)

[^key-2604bcb3ba543f62bc2a43af3807529c]: Words in reg. 33(2)(b) inserted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 6(1)(a)(iii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-262e149a6ad82e6756414490c9f30ff0]: Reg. 8(2)(i)-(k) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(1)(b)

[^key-264fc4e008c31dceb25732fa068d6fd8]: Words in reg. 17(9) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 413 (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-2729310dfa04252e40a97bf7c8341126]: Reg. 26(3A) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(13)(c)

[^key-274755a04f66a6d622f5093acabbe29e]: Reg. 35(12)(d)-(f) inserted (10.1.2024) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2023 (S.I. 2023/1371), regs. 1(2), 2(b)

[^key-2795522589af249134a43cb7986ed945]: Sch. 6 para. 10(c) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 12(c)

[^key-29930f3df76cdb670cd148a278ccd870]: Words in reg. 57(4) 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(1)

[^key-29a53326f2f993468374bb228b21be13]: Words in reg. 50(3)(b) substituted (31.12.2020) by The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2020 (S.I. 2020/628), regs. 1(4), 4(3)(c)

[^key-2a325e74521040d0356da4ae1a508c88]: Words in reg. 63(10)(a) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 10(1)(c)(i) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2cc4eb2cc8cf191b395bfbe8a51b9edd]: Reg. 37(7) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 6(2)(c) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2d0ac75476d2cd0e323d75b4cb46e293]: Sch. 2 heading substituted (17.8.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 12(4)(a) (with regs. 24-26)

[^key-2d0fb4740c83ccce8f74f52e44547b8a]: Reg. 22 omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 5(4) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2d3e363f30ab828557a44688638a1078]: Reg. 59(3A) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(15)(c)

[^key-2da063caed224e76cebc69314e026ab0]: Reg. 99(1) substituted (10.1.2019) by The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 (S.I. 2018/1337), regs. 1(2), 4(2)

[^key-2e9cb8a66f0e83a5fee70333613d561f]: Word in reg. 42(2)(b)(i) omitted (6.10.2020) by virtue of The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 7(1)(a)(i)

[^key-2fd62f4a576a53dd5f3f068296418c44]: Words in Sch. 3A para. 13 omitted (17.8.2022) by virtue of The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 12(5) (with regs. 24-26)

[^key-3014736fa228b8030fe40c0a9cadf341]: Reg. 35(3A) inserted (10.1.2024) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2023 (S.I. 2023/1371), regs. 1(2), 2(a)

[^key-307eb54ed6a4f63e03df50f58a41febe]: Reg. 85(10) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 417(3) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-317bf81186a789fffad1a7205588361b]: Words in reg. 39(2) inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 4(3)(b)(i)

[^key-34489829cb25cf6b02aec703ac9fa2bb]: Words in reg. 33(1)(b) omitted (10.1.2020) by virtue of The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(4)(a)(i)

[^key-34ab0db488c8627f086c6f5c3700c2b6]: Words in reg. 3 inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(1)

[^key-3511d53e0d1d033a45417aa240cea185]: Words in reg. 3(1) inserted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 3(c) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3625f31ada6875e7b2a79c7e3a17e9f1]: Word in reg. 8(1) inserted (1.9.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(3), 5(2)

[^key-3674bf5d6406c8817b7726895a313cd6]: Words in reg. 10(3)(c) inserted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 4(2)(f) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-36d2949a85c3734c2b771dbd30bd1d52]: Words in reg. 30A(2) substituted (1.4.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(4), 9(c)

[^key-36df61c9037c325db40fddadff71e64d]: Words in reg. 45ZB(11)(b) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(8)(d)

[^key-377c9385960583f690a4edea7424c031]: Reg. 27(7E) inserted (1.9.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(3), 5(3)(b)

[^key-37cd876113248843568800e90b11bf25]: Words in reg. 41(6)(a) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(8)(c)

[^key-39ad6b6d70512d9cae9bcfc3ace2c686]: Reg. 14(3) inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 7(b)

[^key-3ae5e36317a9d97495c399038e9a7edc]: Words in reg. 37(2)(a) substituted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 4(2)(a)

[^key-3bed24aafc3f8607c3204268779db707]: Words in reg. 73(1) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 8(3)

[^key-3dcb8aec91f551c2c17dd61f5ae67d4f]: Words in reg. 52(4) inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 11(1)(f)

[^key-3ff40160b46aaee9060e9a51806452c6]: Reg. 16(7)(d) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 5(1)(b) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-407a17b33c7df06d9bcab479cbb5bc55]: Reg. 93(1) substituted (10.1.2019) by The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 (S.I. 2018/1337), regs. 1(2), 4(1)

[^key-40c7bab5f3280ea061d622ee31060a4b]: Sch. 3ZA omitted (23.1.2024) by virtue of The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024 (S.I. 2024/69), regs. 1(2), 2(3)

[^key-42b4a20810a48e63f9f100f88b0f6546]: Reg. 27(7A)-(7D) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(1)(b)

[^key-430f34512713430375ce60607548e7d9]: Words in reg. 3(1) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 3(d)(ii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-445c9ff590f88c0d7f06a5e0724b01a6]: Words in reg. 10(2)(c) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 4(2)(c)(i) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4665fae612a7046ee2dbd3dd0218fff2]: Word in reg. 45(13) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 8(b)(i) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-46a432ffe8c08013a5df15926a03ca6b]: Words in reg. 24(3)(a)(iii) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(7)(d)

[^key-474015a3c8cf1cab64f055b51f818d7b]: Words in reg. 52 heading inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 11(1)(a)

[^key-475306431d3bd86f6a2b56add1e017c5]: Words in reg. 3(1) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 3(d)(i) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-47fa10cc536b132e086eef68be09b394]: Words in reg. 21(10)(a) inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(6)(b)

[^key-48756d259db7f4e90bcb9e5f9210e896]: Words in reg. 72(3) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 8(2)

[^key-48abe83bbb3e08c100597791b653207b]: Words in reg. 53 inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(8)

[^key-48fa4847b75597100d1c94c00a9ee742]: Words in reg. 59(1) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(15)(a)

[^key-491c74f676f0ef41b7baf83dbf49c8fa]: Words in reg. 3(1) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 3(f)(ii) (with savings in S.I. 2019/680, reg. 11) (as amended by S.I. 2020/1301, regs. 1, 3, Sch. para. 14(b)); 2020 c. 1, Sch. 5 para. 1(1)

[^key-49c97463ecdcb8ed306378479ba7ccbf]: Words in reg. 24(1)(a) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(11)(a)

[^key-49efff61fab33f82407deb34b87e1b5a]: Reg. 42(4) substituted (31.12.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(5), 14(2)(a)

[^key-4a0c737f3f3589469de0b66b18c1b1e1]: Reg. 63(4) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 10(1)(a) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4ac7fa8e821adc3bc037b32c5a46444a]: Reg. 28(8) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(2)(b)

[^key-4b5c915de25c000aa3c501485c3a3ff0]: Reg. 66(9) inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 13(1)(b)

[^key-4b727a118a53249d58056f8a3a15b5ef]: Word in reg. 105(1) substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 26(f) (with reg. 3)

[^key-4ba7ea429f37a5990934caf92fd29548]: Reg. 30A(1A) inserted (1.4.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(4), 9(b)

[^key-4c19cb643db8f917dd073b22303cf8ed]: Sch. 6 para. 12(ca)-(cc) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 12(d)

[^key-4d317f7ffc3d028478a54a97e1314529]: Words in reg. 3(1) inserted (22.4.2021) by The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/494), regs. 1(2), 8(2)

[^key-4d864419342e2ba47677f06a37edc941]: Word in reg. 28(5) inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 3(a)

[^key-4ea9fe5acefe33cee13afe9a4df29c55]: Reg. 56(5)(c) and preceding word inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 9(a)(ii)

[^key-4f105baf637ccc1f3543b3c7392d6556]: Words in reg. 52(2) inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 11(1)(e)

[^key-4f241e9c70b2c6a0a9b7467f4b22b9c7]: Reg. 7(1)(a)(viii)(ix) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 3(2)(a)

[^key-4fac51c6eaf69e1c9bed6d72a142e672]: Word in reg. 77(2)(b)(ii)(iii) substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 26(e) (with reg. 3)

[^key-4fb14bfb1880a0d7714bdd23562add9b]: Reg. 30A(8) inserted (1.4.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(4), 9(i)

[^key-4feddacc33a1f6ea5e08b0061fb7242d]: Reg. 42(4)-(6) inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 7(1)(b)

[^key-51f7f04ac65cbdfede18b6e85892176e]: Reg. 60(11)(12) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(16)(b)

[^key-52af01f2e8867116c9f35028a40c4f35]: Reg. 17(2)(b) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 5(2) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-52f9e7c2ebef1f67818b914b61e94bf3]: Words in reg. 40(2)(a) inserted (1.9.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(3), 5(4)(a)

[^key-53a4f0f58ac75ec7bc934a4b8afa043c]: Words in reg. 33(1)(b) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(4)(a)(ii)

[^key-545f2a6af7b212f0d70fa4877c967991]: Words in reg. 13 heading inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(3)

[^key-54ab8c548c7fe2f08697a5578a3e5b77]: Words in reg. 41(7) substituted (31.12.2020) by The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 3 para. 110 (with Sch. 3 para. 112); 2020 c. 1, Sch. 5 para. 1(1)

[^key-55f967baedfcc010f50ec9e4e47a4426]: Words in reg. 45ZA(5)(a) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 4(b)(ii)

[^key-5611e89127e2777a1a7c75d8f7f0018c]: Words in reg. 14 heading substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(5)

[^key-56d7eb9b80228e430154bba105a95923]: Reg. 81(1A) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 9(1)

[^key-57218adb9cf5288c42af0a83120f28bb]: Reg. 58(4)(c) and word inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(13)(b)

[^key-57627b588a33b3b62eda0f5351a956a2]: Regs. 74A-74C inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 8(4)

[^key-57966fcf320e469f985fa2b428afdcdb]: Words in reg. 33(6)(a)(viii) substituted (31.12.2020) by The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2020 (S.I. 2020/628), regs. 1(4), 4(2)(b)

[^key-57d5d33e7deb38c77faae28d6a43137e]: Reg. 42(6)(b) substituted (31.12.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(5), 14(2)(b)

[^key-580784510ad714429c0cfc6f03f604e9]: Word in reg. 58(4)(a) omitted (10.1.2020) by virtue of The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(13)(a)

[^key-58fde0ce94b74cbecb5b2c08eeeca9c0]: Words in reg. 9(5) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 4(1)(b)(i) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5904810622738a41b6ddcda28f183557]: Words in reg. 41(3)(a) inserted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 415(3) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-59fe76600120b3cd2d2b2f7fe9f1a773]: Reg. 49(1)(e) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(3)

[^key-5a60f0ac75987e899aff6eddb5d310bc]: Words in reg. 52(3) inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 11(1)(f)

[^key-5b581e5d94b0da7ad7ec9d6036f33100]: Reg. 56(1)(f)(g) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(11)(a)(iii)

[^key-5d3603b98f22f9c224b9f71cc4f7e184]: Words in reg. 52(1) omitted (1.9.2022) by virtue of The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 11(1)(b)

[^key-5d88a7247db4fbbad7e96d96ba9936ee]: Words in reg. 46(1) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(1)(a)

[^key-5dbe2990c97805307c6bfe848b6898c8]: Sch. 6 para. 5(a)(v) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 11(3) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5f14fe610733fb8b14b7003bc6d99e49]: Words in reg. 10(3)(c) omitted (17.8.2022) by virtue of The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 12(3)(a) (with regs. 24-26)

[^key-5f7eaebd1cbac5aad018da4ec63c8213]: Reg. 7(1)(viii) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 3(2)(c)

[^key-60751fc04ed9a09f2a10b12400ec5357]: Words in reg. 46(8)(a)(iii) substituted (22.4.2021) by The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/494), regs. 1(2), 8(5)(c)

[^key-60e9178b81496a864034660664da6f92]: Reg. 106(a) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 418 (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-6262faafac655fa03096505c12441dfb]: Words in reg. 59(3) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(15)(b)

[^key-6372f4d49a3f7446714ec877c55fba95]: Words in reg. 20(1)(b) added (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(10)

[^key-64020041100718a7ed70e0c92031ed56]: Reg. 30A(1)(f) inserted (1.4.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(4), 9(a)(iii)

[^key-66505f415fac3e77b208a87767b03411]: Words in reg. 74C(1) substituted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 10

[^key-66e2d30bf50c4a9cde36b2cbc4887a89]: Sch. 6A inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 13

[^key-6739f240383f6c5f9de936cc6b97b022]: Words in reg. 52A(3)(a)(i) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(8)(e)

[^key-68c37f9c45842211685b07677986bf8c]: Reg. 45(14)(ea) inserted (22.11.2018) by The Tax Collection and Management (Wales) Act 2016 and the Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales) Act 2017 (Consequential Amendments) Order 2018 (S.I. 2018/1237), arts. 1(2), 5

[^key-6a4c440eb9bcc907865b81edf34c6866]: Words in reg. 21(2)(b)(ii)(bb) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(7)(c)