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

[^key-6b410f9c09b9016ec03394e81848bae3]: Pt. 5A 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), 10

[^key-6b992592d099a1b824693976d6079380]: Sch. 2 para. 4 substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 15

[^key-6b9f6dc81a4d55a0c6e3233e870ca856]: Words in reg. 30A(5) substituted (1.4.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(4), 9(g)

[^key-6c1b9b53b88f5b7802871289e49bb3a2]: Reg. 16(5) 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)(a) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-6fe7321a59b03ce1c980271d7d15bc67]: Word in reg. 60(5)(c)(i) substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 26(c)(ii)(bb) (with reg. 3)

[^key-705f1a3786b15add042d06dac78d2188]: Sch. 6 para. 11A inserted (1.9.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(3), 5(7)

[^key-7072b806d84da1cb76f3e2cb1890127f]: Reg. 55(3)(g)(h) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(10)(b)

[^key-70a6da607309e555a30ecb407cd2a421]: Words in reg. 45(10D)(b) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 3(c)(ii)

[^key-711c2c7760e2745266f58a0418bdb434]: Sch. 4 para. 12A inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 11(a)

[^key-7142493e4ca5ae9e2891d02c5f4bea79]: Reg. 46A inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(2)

[^key-7388bd1330148b3050274c4a5af6ce99]: Sch. 4 para. 19 inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 11(b)

[^key-73a1ad14f95210a5fdb4df490b53771e]: Reg. 28(3A) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(2)(a)

[^key-7401095a46e6aa56e92bd3c11d509fef]: Reg. 69(1)(b)(i) 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(2) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-746ecf5a98236abe5a2eaff15c76da1a]: Words in reg. 74A(1)(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(6)

[^key-75ccc7b7cd32d5f19de990006e8c6d6a]: Words in reg. 3(1) inserted (31.12.2020 immediately after IP completion day) by S.I. 2019/577, reg. 34D(2) (as inserted by The Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020 (S.I. 2020/1289), regs. 1(2), 4(2); S.I. 2020/1514, reg. 21)

[^key-7603bee073fdcdf27b02e709bd2ca7f9]: 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)(ii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-769726b190d32265baf8acbfc2cce38a]: Words in reg. 34(1) inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 6(2)

[^key-76f9e3c4ccffae89ed1e2bde442b0564]: Words in reg. 45ZA(6) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 4(d)

[^key-78012d7748c934d1778fbfdfaad0f68b]: Reg. 18A inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(3)

[^key-7801474aec77462e00a6b461c8470665]: Words in Sch. 6 para. 1(c)(ii) substituted (22.4.2021) by The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/494), regs. 1(2), 8(6)(b)

[^key-7893623b3471166535592abe24e7670a]: Reg. 20(2) 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(3)(a) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-78ac386a41ad14aaf302782e62bfece7]: Words in reg. 51(5) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(5)(b)

[^key-78e82bbf9d20f93938978706d83bed16]: Words in reg. 17(9)(b) 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. 109 (with Sch. 3 para. 112); 2020 c. 1, Sch. 5 para. 1(1)

[^key-790b78f66fa2656a8cacd65e740dae13]: Reg. 41(2) omitted (25.5.2018) by virtue of Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 415(2) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-791afddeb7f4142a54fdd78ca080096d]: 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)(bb)

[^key-799d97c3d5f48aea3749299c25f56005]: Reg. 20(6) 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), 5(3)(b) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-79ad3c3bd437f2b6a996b7856d8d8e57]: Reg. 16(7)(c) 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-7b00143406499e9e4811c5043921122f]: 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(h) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7be2a58d955bb3c4e8239c489e3b16f2]: Words in reg. 20(5) 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)(b)

[^key-7c7b7cd82e58bb1374e871257a86fbc3]: Words in reg. 27(2) 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)(a)

[^key-7c9ac67c7d1ee651b9ab8d1f92beea80]: Word in reg. 45(7)(e) 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(a) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7d8ef311ea7999491a2d58ff7aa6a0ae]: Reg. 39(5)(a) 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), 7(b)(ii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7e2b9473661e5d645f79dcb53dd3e491]: Words in reg. 14(1)(d) inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 7(a)

[^key-7ea288c00c114987a07b951bcf85499e]: Words in reg. 50(4)(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), 9(3)(a)(ii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7fb75a841038d68bcb9d6a8ba6a23dec]: Reg. 52A(3)(d) inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 8

[^key-812b10b8a376199172c272872465ee0e]: Words in reg. 41(1) 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-819fe473d5f7874e9175417d996aee93]: Words in reg. 16(8) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 412 (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-83a31242e142743b6ab08a3d77339d8d]: Word in reg. 62(1)(c) substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 26(d) (with reg. 3)

[^key-83b3d4a5a397a7043811f2e2940ca19d]: Words in reg. 56(5) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(11)(c)(i)

[^key-83f95841cc5cd9ea3b87124518a1b298]: Reg. 9(2) 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)(a) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-84159eafe1c9d203e0b8f83496d310a0]: Reg. 59(6)-(8) 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(2)

[^key-844d4a15da9a041054710e8e6f6abb94]: Reg. 30A(6) substituted (1.4.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(4), 9(h)

[^key-84c40cbe517dd4710da7a8d379f420bb]: Words in reg. 72(1) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 8(2)

[^key-85b34874ba9ab581472bda6a38343636]: Words in reg. 19(4)(c) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(9)(b)(ii)

[^key-86568571178c1e94f590e06fbc50c57b]: Words in reg. 45(13)(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), 8(b)(iii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-875351aecd4b4f3ebdb941a7f5834479]: Words in reg. 27(2) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(1)(a)(ii)

[^key-87c187b0835e17b674969ba50c723632]: Words in reg. 15(3)(f) inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 8

[^key-87c848698985ff977b34799c04915c5c]: Words in reg. 25(1) substituted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 21(3)

[^key-88c3f27b42e5e2ad9790ed80ae791aeb]: Reg. 45(10) substituted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 7(2)(c)

[^key-8916d5f734992c708a66168b2131c8fb]: Reg. 26(2)(e) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(13)(b)

[^key-8af108b896e01ac374ad09a1b8764528]: Words in reg. 19(4)(c) substituted (10.1.2020) by virtue of The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(9)(b)(i)

[^key-8d80d750e4bb8d54d7286facb92d624a]: Reg. 4(2) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 4(1)

[^key-8d90a502c7523df98ee716ac94d0cb5e]: Words in reg. 20(3) 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)(b)

[^key-900b03d1e8a41cde49e02e78264be213]: Words in reg. 38(2) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(5)(b)

[^key-910003f890b6433f9a17d61685eda2cd]: Words in reg. 3(1) 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), 3(e) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-911adcafc09b526787e08e22b48d368c]: Reg. 56A inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(12)

[^key-915b76b3b455119dacd783f3ab80b9a6]: 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)(a)

[^key-925bf4af81ae826d96e80339ef17e366]: Pt. 7A inserted (1.9.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(3), 5(5)

[^key-9279e1239fe7c37232495e7439ca7c96]: Reg. 46(3)(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), 9(1) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-92d4382a1e63e0371720ef1cfe2da4d8]: Reg. 41(4)(5) omitted (25.5.2018) by virtue of Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 415(4) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-92ebc6059b7f750e90f6e771fc4c3252]: Reg. 33(3) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(4)(c)

[^key-93856074d77e31c2fd13e79b6b172fb8]: Reg. 52A(3)(e) inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 11(2)(b)

[^key-94659f006ce33822dbec46f8f63eaf93]: Words in reg. 45(3)(b) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 3(a)(i)(bb)

[^key-955debc42c5eb099606651bbb7de05b8]: 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)(d)

[^key-956bfd8c1d79ef8a6f1a94e92c1f93c7]: Word in reg. 35(14) substituted (10.1.2024) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2023 (S.I. 2023/1371), regs. 1(2), 2(c)

[^key-95cf8be1881be03aa847c7cb18f00980]: Reg. 67(5) 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(1) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-971315d40c9b4310668ddd5995a2723a]: Reg. 50(1A) inserted (31.12.2020) by The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2020 (S.I. 2020/628), regs. 1(4), 4(3)(b)

[^key-97c3b86f31f3f82c72d02ec83e682795]: Words in reg. 50(3) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(4)(b)

[^key-97e1117434b82730c31d5916b1dd77ee]: Reg. 39(3)(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), 7(a)(i) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-97f3cf3a669fc0fb8eba6b36b87ed8f8]: Reg. 40(2)(c)(d) 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)(b)

[^key-98c9ba4a8e28a55a2e608d33801793d1]: Words in reg. 10(1) inserted (22.4.2021) by The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/494), regs. 1(2), 8(3)(a)

[^key-98d238f051b353528c00f08d7f95033b]: Word in reg. 3(1) substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 26(a) (with reg. 3)

[^key-99b5be09469275400ba1280a8cec4d8a]: Words in reg. 51(4) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(5)(b)

[^key-99e689393b785a89e5abfd2c726b0952]: Reg. 52A(4)(b) substituted (31.12.2020) by The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2020 (S.I. 2020/628), regs. 1(4), 4(4)

[^key-9a9a11f7acdae0a453166a34ddb79c80]: Words in reg. 3(1) 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), 3(a) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9afa498572eefeeab7a144751776bb6e]: Words in reg. 16(8)(b) 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. 108 (with Sch. 3 para. 112); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9b07e33b96f27070468ea13f1760f7f7]: Reg. 56(6) inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 9(b)

[^key-9b837115d020665ec73fb8453a98c549]: Words in reg. 56(5) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(11)(c)(ii)

[^key-9cf0e5ed406034f234d1a752b0469448]: Words in reg. 14(1)(c) substituted (22.4.2021) by The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/494), regs. 1(2), 8(4)

[^key-9dcbd9f7ba5efc7f03b00d903a8999d9]: Sch. 3 para. 27A inserted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 419 (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-9e4d456a058a97a6048d49309476e5c1]: Words in reg. 39(7) 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)(c)

[^key-9f48a2449dffd8bf260270c78d2066ec]: Words in reg. 29(6) substituted (10.1.2019) by The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 (S.I. 2018/1337), regs. 1(2), 3(a)

[^key-9fcd7d6272996b0ea25e4b027341d2a1]: Word in reg. 55(3)(e) omitted (10.1.2020) by virtue of The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(10)(a)

[^key-9feda294611c4bd0db77e2dacbbd6956]: Sch. 6 para. 9A inserted (10.9.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(4), 12(b)

[^key-a13c1265158f3b5d3460ad346c58a7d9]: Reg. 33(8) 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(1)(b) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a1d36fb49d6c29c19062cc0017242483]: Words in reg. 45(10A)(a) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 3(b)(i)(aa)

[^key-a22aba5f53bbea228b92cca452034e2f]: Words in reg. 3(1) inserted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 411 (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-a3bc0f7ddac18cffb4095a47608cff9a]: Words in reg. 45(10A)(a) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 3(b)(i)(bb)

[^key-a3f3623f7bd411e9273a8de9ca1576dc]: Pt. 6 Ch. 3 inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(17)

[^key-a477d46785eff959e3c77775e084a174]: Word in reg. 56(1)(d) omitted (10.1.2020) by virtue of The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(11)(a)(ii)

[^key-a515971d67f0028accf188097c0b6f48]: Reg. 64(1) 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(2)(a) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a6b09f03667609f6a9d888ea325e7a79]: Words in reg. 64(2) 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(2)(b) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a6e561772e2626e0e2c60114e5bcdc30]: Words in reg. 72(2) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 8(2)

[^key-a75d5baf1afeaa541c60e547ba27f9a4]: Words in reg. 19(4)(c) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(9)(b)(iii)

[^key-a88eb0d4c27a025df9c0dd179363835b]: Words in reg. 3(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), 3

[^key-a8c6b77287affb460b701ac3a78d4c88]: Reg. 76(6)(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(1) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a8fc2fa82974fff49b7d9f5f7952f843]: Reg. 60B 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(3)

[^key-a974f7e453ea749fd67c19c8413d7c77]: 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)(d) (with regs. 24-26)

[^key-aa3c70c93375ac5c6dcbb49f27eb67de]: Words in reg. 46(2)(e) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(1)(b)

[^key-aac64c7263f8a7b9406b9187b72a3f4d]: Words in reg. 8(2)(f) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(1)(a)

[^key-acff8295bca15221f4d604292240f26d]: Words in reg. 10(2)(c) inserted (22.4.2021) by The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/494), regs. 1(2), 8(3)(a)

[^key-b04011b725b90578b2b5321de772bfb5]: Words in reg. 21(7) 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)(a)

[^key-b1a81fd2edb83e98272bb5ad5e3276a8]: Sch. 4 para. 15A inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 13(2)

[^key-b218488ae5a267d996089ded45caebce]: Reg. 84(11) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 416(3) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-b39960ed2a000d4e968487df164c03f5]: Reg. 41(6)-(9) inserted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 415(5) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-b3ebd0be03ee886734c1a873306b270c]: Word in reg. 30A(1)(e) 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)(ii)

[^key-b53bf72c91906698f02d5e4c80cde8c1]: Reg. 104A inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 10

[^key-b67b15442265c1b96e75c9b7a6cf0358]: Words in reg. 37(3)(a)(iii)(bb) 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)(a)(i)(bb) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b6e46960006d98c5bba6c2298e51a522]: Reg. 52(5)(e)(f) 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)(g)

[^key-b80d6c1c822aaf10e72a346b9682503c]: Words in reg. 39(3)(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), 7(a)(ii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-bb114c16b296c98b6f44f1151476c395]: Reg. 58A inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(14)

[^key-bb6565dfbdb754a4136113c2f6f92704]: Words in reg. 24(2)(b)(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(7)(d)

[^key-bc895f2cb9e25b7771167ce73778a1c1]: Reg. 33(2)(a) 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(1)(a)(ii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-bdd24f0eb28f28db500db6851e641ef1]: Words in reg. 39(1) 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)(a)

[^key-bdea83f548822a2b26377ad5a6307720]: Words in reg. 20(1)(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(5)

[^key-bf080c0eb3ddd15a39190577b132dbf4]: Word in reg. 105(2)(c) 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-bf21ebf9272810f4abfb0ff8b5270bcb]: Reg. 29(7A) inserted (10.1.2019) by The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 (S.I. 2018/1337), regs. 1(2), 3(b)

[^key-bf2abd8d2943abd238122ac15d47fafc]: Words in reg. 41(8) 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-bf4013423e1407ef3dad591f3174c9eb]: Words in reg. 40(2)(a) inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 4(4)

[^key-c1ba5045d731fd0d78e695406574322f]: Reg. 56(2) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(11)(b)

[^key-c38d078425ac4d13a923068c14c7d15e]: Words in reg. 84(10) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 416(2) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-c41239be8a37b2344e32aad026c065f0]: Words in reg. 27(2) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(1)(a)(i)

[^key-c69b650c75ebf8a660bdc302535215b7]: Word in reg. 62(1)(b) substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 26(d) (with reg. 3)

[^key-c7396567d767b17667837f99e1822338]: 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)(a)

[^key-c7a2d2c743188fe42a0885953ce2c6f0]: Reg. 93(1)(ca) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 9(3)

[^key-c8d91d640a294bac097f558447ca9b7d]: Reg. 60(2A) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(16)(a)

[^key-c92fac79a140a8abd7bd569ca2367973]: Word in reg. 60(5)(c)(ii) substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 26(c)(iii) (with reg. 3)

[^key-c95e47ed9a314e699607dcc95162e196]: Reg. 54(1A) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(9)

[^key-cd2d3d906664cfb4d9c2b31ed4d204d8]: Word in reg. 30A(1)(d) omitted (1.4.2023) by virtue of The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(4), 9(a)(i)

[^key-cde269a7f0976eb53bcba28ed00d041e]: Reg. 33(3A) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(4)(d)

[^key-cdeff1cd032256385d0fa004cc4d52b5]: Reg. 27(8)(za)(zb) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(1)(c)

[^key-d04cafa12f2f02134ad14ce4e3cf72a7]: Words in reg. 7(1)(c)(vii) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 3(2)(b)

[^key-d0afa5ce282a3553c0bac7a1b7bb04d0]: Reg. 42(2)(b)(iii) and word 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)(a)(ii)

[^key-d0c85664ee1f155262167aaa9ece23a8]: Words in reg. 45(10G)(b) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 3(d)

[^key-d2b4d906ce1ad025cfeafbdbc2ee41ae]: Words in reg. 26(2)(c) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(13)(a)

[^key-d3172c7b616d85fba1feefc9eea972ae]: Reg. 38(5) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(5)(d)

[^key-d425a46a0efc545b0f0a6695471f1fdb]: Words in reg. 85(9) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 417(2) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-d511abac344b124e1ec1faca45a4a3c9]: Words in reg. 3(1) 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), 3(f)(iii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d5f4d50460c35ae5be70bec5e4ea05ab]: Words in reg. 50(4)(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), 9(3)(a)(i) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d5f7272ea6e760cb63a20a4c94a89bff]: Words in reg. 45(13)(a) 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)(ii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d74a2e4ab45b2b7467fd0a757d77206e]: Reg. 66(1A) 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)(a)

[^key-d788fb435044ff828a8bc96cd309425d]: Words in reg. 10(2)(d) inserted (22.4.2021) by The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/494), regs. 1(2), 8(3)(a)

[^key-d8e5effd9d4d2e4870c03112d92f4c38]: Reg. 52(1A)(1B) 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)(d)

[^key-d9d6799e53e92af0722a5488d70e1f6a]: 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(g) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-da0ae2eaa972f76089dae4d8361108e4]: Reg. 19A inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(4)

[^key-da8234e5c5b007ca8f125d4a0c75b1e3]: Words in reg. 45(3)(b) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 3(a)(i)(aa)

[^key-da96b95831ec46338903bcadd086d01b]: Words in reg. 46(8)(a)(ii) substituted (22.4.2021) by The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/494), regs. 1(2), 8(5)(b)

[^key-db15b6a384cfd10a5cf2755b7bb70805]: 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)(i)