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

Type Statutory-Instrument
Publication 2026-06-30
Last updated 2026-07-03
State In force
Department Statute Law Database
Source legislation.gov.uk
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articles Not indexed
Reform history JSON API
223

S.I. 2001/497 (S.2). Regulation 113(3)(b) was amended by S.I. 2003/3075, 2007/2157, 2013/472.

224

S.I. 2001/544. Regulation 72E was inserted by S.I. 2005/1518, and paragraph (9) was amended by S.I. 2007/2157.

227

S.I. 2003/93. Article 3(d) was amended by S.I. 2007/2157 and S.S.I. 2014/49.

228

S.I. 2003/171. Article 2 was amended by S.I. 2007/2157.

229

S.I. 2007/3544. The references to Her Majesty's Revenue and Customs and a professional body were amended by S.I. 2009/2981. There are other amendments to the Schedule which are not relevant to these Regulations.

233

Regulation 2(1) was amended, but those amendments are not relevant to these Regulations.

234

OJ L 345, 8.12.2006, p.1.

235

OJ L 141, 05.06.2015, p.1.

237

Paragraph 10(h) was amended by S.I. 2015/1911.

238

S.I. 2009/214. Paragraph 7(b) was amended by S.I. 2013/472.

239

OJ L 309, 25.11. 05, p15.

240

OJ L 141, 05.06.15, p73.

241

S.I. 2009/1801. Paragraph 7(b) was amended by S.I. 2013/472.

243

OJ No L 309, 25.11. 05, p15.

244

OJ No L 141, 05.06.15, p73.

245

OJ No L 345, 8.12. 06, p1.

246

OJ L 141, 05.06.2015, p.1.

248

OJ L 141, 05.06.15, p.73.

250

S.I. 2014/2418. There are amendments to the Schedule, but they are not relevant to these Regulations.

252

OJ L 309, 25.11. 05, p.15.

258

Sections 339ZH-339ZK (further information orders) were inserted into Part 7 by section 12 of the Criminal Finances Act 2017 (c. 22) (“the 2017 Act”). Other amendments have been made to Part 7 but none are relevant.

259

Sections 362A-362I (unexplained wealth orders: England and Wales and Northern Ireland) and 396A-396I (unexplained wealth orders: Scotland) were inserted into Part 8 by sections 1 and 4 of the 2017 Act. Sections 357, 358 and 362 (disclosure orders: England and Wales and Northern Ireland) and sections 391, 392 and 396 (disclosure orders: Scotland) were amended by sections 7 and 8 of the 2017 Act. Other amendments have been made to Part 8 but none are relevant.

260

Section 445 was amended by section 24(3) of the 2017 Act.

261

Part 3 was amended by Schedule 2 (disclosure orders) to the 2017 Act. Sections 22B-22E (further information orders) were inserted into Part 3 by section 37 of the 2017 Act. Other amendments have been made to Part 3 but none are relevant.

262

Section 341 is amended by section 75(1) of the Serious Crime Act 2007 (c. 27); paragraph 2 of Schedule 19 to the Coroners and Justice Act 2009 (c. 25); paragraph 110 of Schedule 7 to the Policing and Crime Act 2009 (c. 26); paragraphs 2 and 25 of Schedule 19 to the Crime and Courts Act 2013 (c. 22); section 38(1) of, and paragraph 55 of Schedule 4 to, the Serious Crime Act 2015 (c. 9); and section 33 of, and paragraph 39 of Schedule 5 to, the Criminal Finances Act 2017 (“the 2017 Act”).

263

Schedule 5 was inserted by paragraphs 3 and 4 of Schedule 2 to the 2017 Act.

274

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)

275

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))

304

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)

314

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

323

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)

373

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)

381

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)

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