legislation
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Verified at publication, 2026-11-12 11:14 UTC
311 provisions in 35 parts · official text ↗
No overall summary yet: some parts of this source have not passed verification. The part summaries that did pass and the full text of every provision are below.
Part summaries
0 of 0 parts have a verified summary.
L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.
Verification findings (348)
synthesis coverage: missing/unverified L2 part-1
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-1
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-2
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-3
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-4
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-5
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-6
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-7
synthesis coverage: missing/unverified L2 part-2-chapter-1
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-8
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-9
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-10
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-11
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-12
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-13
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-14
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-14A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-15
synthesis coverage: missing/unverified L2 part-2-chapter-2
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-16
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-16A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-17
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-18
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-18A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-19
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-19A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-20
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-21
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-22
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-23
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-24
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-25
synthesis coverage: missing/unverified L2 part-2-chapter-3
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-26
synthesis coverage: missing/unverified L2 part-3-chapter-1
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-27
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-28
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-29
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-30
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-30ZA
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-30A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-31
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-32
synthesis coverage: missing/unverified L2 part-3-chapter-2
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-33
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-34
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-35
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-36
synthesis coverage: missing/unverified L2 part-3-chapter-3
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-37
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-38
synthesis coverage: missing/unverified L2 part-4
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-39
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-40
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-41
synthesis coverage: missing/unverified L2 part-5
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-42
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-43
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-44
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-45
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-45ZA
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-45ZB
synthesis coverage: missing/unverified L2 part-5A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-45A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-45B
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-45C
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-45D
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-45E
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-45F
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-45G
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-45H
synthesis coverage: missing/unverified L2 part-6-chapter-1
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-46
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-46A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-47
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-48
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-49
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-50
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-51
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-52
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-52A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-52B
synthesis coverage: missing/unverified L2 part-6-chapter-2
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-53
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-54
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-55
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-56
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-56A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-56B
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-57
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-58
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-58A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-59
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-60
synthesis coverage: missing/unverified L2 part-6-chapter-3
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-60A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-60B
synthesis coverage: missing/unverified L2 part-7
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-61
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-62
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-63
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-64
synthesis coverage: missing/unverified L2 part-7A-chapter-1
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-64A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-64B
synthesis coverage: missing/unverified L2 part-7A-chapter-2
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-64C
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-64D
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-64E
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-64F
synthesis coverage: missing/unverified L2 part-7A-chapter-3
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-64G
synthesis coverage: missing/unverified L2 part-7A-chapter-4
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-64H
synthesis coverage: missing/unverified L2 part-8
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-65
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-66
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-67
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-68
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-69
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-70
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-71
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-72
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-73
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-74
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-74A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-74B
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-74C
synthesis coverage: missing/unverified L2 part-9-chapter-1
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-75
synthesis coverage: missing/unverified L2 part-9-chapter-2
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-76
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-77
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-78
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-79
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-80
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-81
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-82
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-83
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-84
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-85
synthesis coverage: missing/unverified L2 part-9-chapter-3
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-86
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-87
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-88
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-89
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-90
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-91
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-92
synthesis coverage: missing/unverified L2 part-10-chapter-1
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-93
synthesis coverage: missing/unverified L2 part-10-chapter-2
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-94
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-95
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-96
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-97
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-98
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-99
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-100
synthesis coverage: missing/unverified L2 part-11
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-101
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-102
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-103
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-104
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-104A
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-105
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-106
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-107
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-108
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-109
synthesis coverage: missing evaluation uk:uksi/2017/692#regulation-110
synthesis coverage: missing/unverified L2 schedule-3
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-6
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-7
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-8
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-9
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-10
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-11
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-12
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-13
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-14
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-15
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-16
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-17
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-18
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-19
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-20
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-21
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-22
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-23
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-24
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-25
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-26
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-27
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-27A
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-28
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-29
synthesis coverage: missing/unverified L2 schedule-3
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-30
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-31
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-32
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-33
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-34
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3-paragraph-35
synthesis coverage: missing/unverified L2 schedule-3AZA
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3AZA-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3AZA-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3AZA-paragraph-3
synthesis coverage: missing/unverified L2 schedule-3A
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-1A
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-6
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-6A
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-7
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-8
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-8A
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-9
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-9A
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-9B
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-10
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-11
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-12
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-13
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-14
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-15
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-16
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-17
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-18
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-19
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-20
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-21
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-22
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-23
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-23A
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-24
synthesis coverage: missing/unverified L2 schedule-4
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-6
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-7
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-8
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-9
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-10
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-11
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-12
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-12A
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-13
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-14
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-15
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-15A
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-16
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-17
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-18
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-19
synthesis coverage: missing/unverified L2 schedule-5
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-5-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-5-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-5-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-5-paragraph-4
synthesis coverage: missing/unverified L2 schedule-6
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-6
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-7
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-8
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-9
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-9A
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-10
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-11
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-11A
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-12
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-13
synthesis coverage: missing/unverified L2 schedule-6A
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-6
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-7
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-8
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-9
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-10
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-11
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-12
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-13
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-14
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-15
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-16
synthesis coverage: missing/unverified L2 schedule-6B
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6B-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6B-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6B-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6B-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6B-paragraph-5
synthesis coverage: missing/unverified L2 schedule-7-part-1
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-6
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-7
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-8
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-9
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-10
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-11
synthesis coverage: missing/unverified L2 schedule-7-part-2
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-12
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-13
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-14
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-15
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-16
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-17
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-18
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-19
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-20
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-21
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-22
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-23
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-24
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-25
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-26
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-27
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-28
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-29
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-30
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-31
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-32
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-33
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-34
synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-35
Instrument tier unavailable
Change history as published
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)
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 · repeated 8×
Sch. 7 para. 27 revoked (24.2.2025) by The Procurement Act 2023 (Consequential and Other Amendments) Regulations 2025 (S.I. 2025/163), reg. 1(2), Sch. Pt. 2
Pending effects amendments not yet applied to this text
reg. 3(1) words inserted by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 reg. 3(b) · Effective date unknown · reg. 3
reg. 34A inserted by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 reg. 20 · Effective date unknown
Sch. 6 para. 7(ga) inserted by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 reg. 36(b) · Effective date unknown · Sch. 6 para. 7
Full TOC · table of contents Collapse parts
35 parts · 311 provisions. Open a provision for its text and, where available, its one-line summary.
PART 1 Introduction · 7 provisions
| 1 Citation and commencement uk:uksi/2017/692#regulation-1 |
| 2 Prescribed regulations uk:uksi/2017/692#regulation-2 |
| 3 General interpretation uk:uksi/2017/692#regulation-3 |
| 4 Meaning of business relationship uk:uksi/2017/692#regulation-4 |
| 5 Meaning of beneficial owner: bodies corporate or partnership uk:uksi/2017/692#regulation-5 |
| 6 Meaning of beneficial owner: trusts, similar arrangements and others uk:uksi/2017/692#regulation-6 |
| 7 Supervisory authorities uk:uksi/2017/692#regulation-7 |
CHAPTER 1 Application · 9 provisions
| 8 Application uk:uksi/2017/692#regulation-8 |
| 9 Carrying on business in the United Kingdom uk:uksi/2017/692#regulation-9 |
| 10 Credit institutions and financial institutions uk:uksi/2017/692#regulation-10 |
| 11 Auditors and others uk:uksi/2017/692#regulation-11 |
| 12 Independent legal professionals and trust or company service providers uk:uksi/2017/692#regulation-12 |
| 13 Estate agents and letting agents uk:uksi/2017/692#regulation-13 |
| 14 High value dealers, casinos, auction platforms and art market participants uk:uksi/2017/692#regulation-14 |
| 14A Cryptoasset exchange providers and custodian wallet providers uk:uksi/2017/692#regulation-14A |
| 15 Exclusions uk:uksi/2017/692#regulation-15 |
CHAPTER 2 Risk assessment and controls · 13 provisions
| 16 Risk assessment by the Treasury and Home Office uk:uksi/2017/692#regulation-16 |
| 16A Risk assessment by the Treasury uk:uksi/2017/692#regulation-16A |
| 17 Risk assessment by supervisory authorities uk:uksi/2017/692#regulation-17 |
| 18 Risk assessment by relevant persons uk:uksi/2017/692#regulation-18 |
| 18A Risk assessment by relevant persons in relation to proliferation financing uk:uksi/2017/692#regulation-18A |
| 19 Policies, controls and procedures uk:uksi/2017/692#regulation-19 |
| 19A Policies, controls and procedures in relation to proliferation financing uk:uksi/2017/692#regulation-19A |
| 20 Policies, controls and procedures: group level uk:uksi/2017/692#regulation-20 |
| 21 Internal controls uk:uksi/2017/692#regulation-21 |
| 22 Central contact points: electronic money issuers and payment service providers uk:uksi/2017/692#regulation-22 |
| 23 Requirement on authorised person to inform the FCA uk:uksi/2017/692#regulation-23 |
| 24 Training uk:uksi/2017/692#regulation-24 |
| 25 Supervisory action uk:uksi/2017/692#regulation-25 |
CHAPTER 3 Ownership and Management Restrictions · 1 provisions
| 26 Prohibitions and approvals uk:uksi/2017/692#regulation-26 |
CHAPTER 1 Customer due diligence: general · 8 provisions
| 27 Customer due diligence uk:uksi/2017/692#regulation-27 |
| 28 Customer due diligence measures uk:uksi/2017/692#regulation-28 |
| 29 Additional customer due diligence measures: credit institutions and financial institutions uk:uksi/2017/692#regulation-29 |
| 30 Timing of verification uk:uksi/2017/692#regulation-30 |
| 30ZA Insolvent bank customers uk:uksi/2017/692#regulation-30ZA |
| 30A Requirement to report discrepancies in registers uk:uksi/2017/692#regulation-30A |
| 31 Requirement to cease transactions etc uk:uksi/2017/692#regulation-31 |
| 32 Exception for trustees of debt issues uk:uksi/2017/692#regulation-32 |
CHAPTER 2 Enhanced customer due diligence · 4 provisions
| 33 Obligation to apply enhanced customer due diligence uk:uksi/2017/692#regulation-33 |
| 34 Enhanced customer due diligence: credit institutions, financial institutions and correspondent relationships uk:uksi/2017/692#regulation-34 |
| 35 Enhanced customer due diligence: politically exposed persons uk:uksi/2017/692#regulation-35 |
| 36 Politically exposed persons: other duties uk:uksi/2017/692#regulation-36 |
CHAPTER 3 Simplified customer due diligence · 2 provisions
| 37 Application of simplified customer due diligence uk:uksi/2017/692#regulation-37 |
| 38 Electronic money uk:uksi/2017/692#regulation-38 |
PART 4 Reliance and Record-keeping · 3 provisions
| 39 Reliance uk:uksi/2017/692#regulation-39 |
| 40 Record-keeping uk:uksi/2017/692#regulation-40 |
| 41 Data Protection uk:uksi/2017/692#regulation-41 |
PART 5 Beneficial Ownership Information · 6 provisions
| 42 Application of this Part uk:uksi/2017/692#regulation-42 |
| 43 Corporate bodies: obligations uk:uksi/2017/692#regulation-43 |
| 44 Trustee obligations uk:uksi/2017/692#regulation-44 |
| 45 Register of beneficial ownership uk:uksi/2017/692#regulation-45 |
| 45ZA Register of beneficial ownership: additional types of trust uk:uksi/2017/692#regulation-45ZA |
| 45ZB Access to information on the register uk:uksi/2017/692#regulation-45ZB |
PART 5A Requests for information about accounts and safe-deposit boxes · 8 provisions
| 45A Duty to establish mechanism for requests uk:uksi/2017/692#regulation-45A |
| 45B Duty to respond to requests for information uk:uksi/2017/692#regulation-45B |
| 45C Requests for information about accounts uk:uksi/2017/692#regulation-45C |
| 45D Requests for information about safe-deposit boxes uk:uksi/2017/692#regulation-45D |
| 45E Requirements for making a request for information uk:uksi/2017/692#regulation-45E |
| 45F Access to requests and responses, guidance and review uk:uksi/2017/692#regulation-45F |
| 45G Record keeping uk:uksi/2017/692#regulation-45G |
| 45H Interpretation uk:uksi/2017/692#regulation-45H |
CHAPTER 1 Duties of supervisory authorities · 10 provisions
| 46 Duties of supervisory authorities uk:uksi/2017/692#regulation-46 |
| 46A Annual reports by self-regulatory organisations uk:uksi/2017/692#regulation-46A |
| 47 Duties of supervisory authorities: information uk:uksi/2017/692#regulation-47 |
| 48 Duties of the FCA: guidance on politically exposed persons uk:uksi/2017/692#regulation-48 |
| 49 Duties of self-regulatory organisations uk:uksi/2017/692#regulation-49 |
| 50 Duty to co-operate uk:uksi/2017/692#regulation-50 |
| 51 Regulatory information uk:uksi/2017/692#regulation-51 |
| 52 Disclosure by supervisory authorities and other relevant authorities uk:uksi/2017/692#regulation-52 |
| 52A Obligation of confidentiality uk:uksi/2017/692#regulation-52A |
| 52B Obligation of confidentiality: offence uk:uksi/2017/692#regulation-52B |
CHAPTER 2 Registration · 11 provisions
CHAPTER 3 Disclosure obligation · 2 provisions
| 60A Disclosure by cryptoasset businesses uk:uksi/2017/692#regulation-60A |
| 60B Changes in control of registered cryptoasset businesses uk:uksi/2017/692#regulation-60B |
PART 7 Transfer of Funds (Information on the Payer) Regulations · 4 provisions
| 61 Interpretation uk:uksi/2017/692#regulation-61 |
| 62 Transfer of funds supervisory authorities uk:uksi/2017/692#regulation-62 |
| 63 Duties of transfer of funds supervisory authorities uk:uksi/2017/692#regulation-63 |
| 64 Obligations of payment service providers uk:uksi/2017/692#regulation-64 |
Chapter 1 Application and interpretation · 2 provisions
| 64A Application of this Part uk:uksi/2017/692#regulation-64A |
| 64B Interpretation uk:uksi/2017/692#regulation-64B |
Chapter 2 Inter-cryptoasset business transfers · 4 provisions
| 64C Information accompanying an inter-cryptoasset business transfer uk:uksi/2017/692#regulation-64C |
| 64D Missing or non-corresponding information: the cryptoasset business of a beneficiary uk:uksi/2017/692#regulation-64D |
| 64E Missing information: intermediaries uk:uksi/2017/692#regulation-64E |
| 64F Retention of information with an inter-cryptoasset business transfer: intermediaries uk:uksi/2017/692#regulation-64F |
Chapter 3 Unhosted wallet transfers · 1 provisions
| 64G Requesting information: unhosted wallet transfers and cryptoasset businesses uk:uksi/2017/692#regulation-64G |
Chapter4 Provision of information to law enforcement authorities · 1 provisions
| 64H Provision of information uk:uksi/2017/692#regulation-64H |
PART 8 Information, Investigation and Directions · 13 provisions
| 65 Interpretation uk:uksi/2017/692#regulation-65 |
| 66 Power to require information uk:uksi/2017/692#regulation-66 |
| 67 Requests in support of other authorities uk:uksi/2017/692#regulation-67 |
| 68 Requests to other authorities uk:uksi/2017/692#regulation-68 |
| 69 Entry, inspection of premises without a warrant etc uk:uksi/2017/692#regulation-69 |
| 70 Entry of premises under warrant uk:uksi/2017/692#regulation-70 |
| 71 Retention of documents taken under regulation 66 or 70 uk:uksi/2017/692#regulation-71 |
| 72 Provision of information and warrants: safeguards uk:uksi/2017/692#regulation-72 |
| 73 Admissibility of statements uk:uksi/2017/692#regulation-73 |
| 74 Powers of relevant officers uk:uksi/2017/692#regulation-74 |
| 74A Reporting requirements: cryptoasset businesses uk:uksi/2017/692#regulation-74A |
| 74B Report by a skilled person: cryptoasset businesses uk:uksi/2017/692#regulation-74B |
| 74C Directions: cryptoasset businesses uk:uksi/2017/692#regulation-74C |
CHAPTER 1 General · 1 provisions
| 75 Meaning of “relevant requirement” uk:uksi/2017/692#regulation-75 |
CHAPTER 2 Civil penalties and notices · 10 provisions
| 76 Power to impose civil penalties: fines and statements uk:uksi/2017/692#regulation-76 |
| 77 Power to impose civil penalties: suspension and removal of authorisation uk:uksi/2017/692#regulation-77 |
| 78 Power to impose civil penalties: prohibitions on management uk:uksi/2017/692#regulation-78 |
| 79 Imposition of civil penalties uk:uksi/2017/692#regulation-79 |
| 80 Injunctions uk:uksi/2017/692#regulation-80 |
| 81 The FCA: disciplinary measures (procedure) uk:uksi/2017/692#regulation-81 |
| 82 The FCA: procedure (general) uk:uksi/2017/692#regulation-82 |
| 83 The Commissioners: disciplinary measures (procedure) uk:uksi/2017/692#regulation-83 |
| 84 Publication: the FCA uk:uksi/2017/692#regulation-84 |
| 85 Publication: the Commissioners uk:uksi/2017/692#regulation-85 |
CHAPTER 3 Criminal offences, penalties and proceedings etc. · 7 provisions
| 86 Criminal offence uk:uksi/2017/692#regulation-86 |
| 87 Offences of prejudicing investigations uk:uksi/2017/692#regulation-87 |
| 88 Information offences uk:uksi/2017/692#regulation-88 |
| 89 Proceedings: general uk:uksi/2017/692#regulation-89 |
| 90 Proceedings: jurisdiction uk:uksi/2017/692#regulation-90 |
| 91 Proceedings: partnership or unincorporated association uk:uksi/2017/692#regulation-91 |
| 92 Offence by bodies corporate, partnership or unincorporated association uk:uksi/2017/692#regulation-92 |
CHAPTER 1 Decisions of the FCA · 1 provisions
| 93 Appeals against decisions of the FCA uk:uksi/2017/692#regulation-93 |
CHAPTER 2 Decisions of the Commissioners · 7 provisions
| 94 Offer of review uk:uksi/2017/692#regulation-94 |
| 95 Review by the Commissioners uk:uksi/2017/692#regulation-95 |
| 96 Extensions of time uk:uksi/2017/692#regulation-96 |
| 97 Review out of time uk:uksi/2017/692#regulation-97 |
| 98 Nature of review etc uk:uksi/2017/692#regulation-98 |
| 99 Appeals against decisions of the Commissioners uk:uksi/2017/692#regulation-99 |
| 100 Appeals against decisions of the Commissioners: procedure uk:uksi/2017/692#regulation-100 |
PART 11 Miscellaneous Provisions · 11 provisions
| 101 Recovery of charges and penalties through the court uk:uksi/2017/692#regulation-101 |
| 102 Costs of supervision uk:uksi/2017/692#regulation-102 |
| 103 Obligations on public authorities uk:uksi/2017/692#regulation-103 |
| 104 Suspicious activity disclosures uk:uksi/2017/692#regulation-104 |
| 104A The United Kingdom’s financial intelligence unit uk:uksi/2017/692#regulation-104A |
| 105 Disclosure by the Commissioners uk:uksi/2017/692#regulation-105 |
| 106 General restrictions uk:uksi/2017/692#regulation-106 |
| 107 Transfers between the United Kingdom and the Channel Islands and the Isle of Man uk:uksi/2017/692#regulation-107 |
| 108 Review uk:uksi/2017/692#regulation-108 |
| 109 Consequential amendments uk:uksi/2017/692#regulation-109 |
| 110 Revocation and saving provisions uk:uksi/2017/692#regulation-110 |
SCHEDULE 3 · 36 provisions
| 1 uk:uksi/2017/692#schedule-3-paragraph-1 |
| 2 uk:uksi/2017/692#schedule-3-paragraph-2 |
| 3 uk:uksi/2017/692#schedule-3-paragraph-3 |
| 4 uk:uksi/2017/692#schedule-3-paragraph-4 |
| 5 uk:uksi/2017/692#schedule-3-paragraph-5 |
| 6 uk:uksi/2017/692#schedule-3-paragraph-6 |
| 7 uk:uksi/2017/692#schedule-3-paragraph-7 |
| 8 uk:uksi/2017/692#schedule-3-paragraph-8 |
| 9 uk:uksi/2017/692#schedule-3-paragraph-9 |
| 10 uk:uksi/2017/692#schedule-3-paragraph-10 |
| 11 uk:uksi/2017/692#schedule-3-paragraph-11 |
| 12 uk:uksi/2017/692#schedule-3-paragraph-12 |
| 13 uk:uksi/2017/692#schedule-3-paragraph-13 |
| 14 uk:uksi/2017/692#schedule-3-paragraph-14 |
| 15 uk:uksi/2017/692#schedule-3-paragraph-15 |
| 16 uk:uksi/2017/692#schedule-3-paragraph-16 |
| 17 uk:uksi/2017/692#schedule-3-paragraph-17 |
| 18 uk:uksi/2017/692#schedule-3-paragraph-18 |
| 19 uk:uksi/2017/692#schedule-3-paragraph-19 |
| 20 uk:uksi/2017/692#schedule-3-paragraph-20 |
| 21 uk:uksi/2017/692#schedule-3-paragraph-21 |
| 22 uk:uksi/2017/692#schedule-3-paragraph-22 |
| 23 uk:uksi/2017/692#schedule-3-paragraph-23 |
| 24 uk:uksi/2017/692#schedule-3-paragraph-24 |
| 25 uk:uksi/2017/692#schedule-3-paragraph-25 |
| 26 uk:uksi/2017/692#schedule-3-paragraph-26 |
| 27 uk:uksi/2017/692#schedule-3-paragraph-27 |
| 27A uk:uksi/2017/692#schedule-3-paragraph-27A |
| 28 uk:uksi/2017/692#schedule-3-paragraph-28 |
| 29 uk:uksi/2017/692#schedule-3-paragraph-29 |
| 30 uk:uksi/2017/692#schedule-3-paragraph-30 |
| 31 uk:uksi/2017/692#schedule-3-paragraph-31 |
| 32 uk:uksi/2017/692#schedule-3-paragraph-32 |
| 33 uk:uksi/2017/692#schedule-3-paragraph-33 |
| 34 uk:uksi/2017/692#schedule-3-paragraph-34 |
| 35 uk:uksi/2017/692#schedule-3-paragraph-35 |
SCHEDULE3AZA · 3 provisions
| 1 uk:uksi/2017/692#schedule-3AZA-paragraph-1 |
| 2 uk:uksi/2017/692#schedule-3AZA-paragraph-2 |
| 3 uk:uksi/2017/692#schedule-3AZA-paragraph-3 |
SCHEDULE 3A · 30 provisions
| 1 Legislative Trusts uk:uksi/2017/692#schedule-3A-paragraph-1 |
| 1A Legislative Trusts uk:uksi/2017/692#schedule-3A-paragraph-1A |
| 2 Trusts imposed by court order uk:uksi/2017/692#schedule-3A-paragraph-2 |
| 3 Pension scheme trusts uk:uksi/2017/692#schedule-3A-paragraph-3 |
| 4 Trusts of insurance policies uk:uksi/2017/692#schedule-3A-paragraph-4 |
| 5 Charitable trusts uk:uksi/2017/692#schedule-3A-paragraph-5 |
| 6 Pilot trusts uk:uksi/2017/692#schedule-3A-paragraph-6 |
| 6A Bank accounts for minors etc uk:uksi/2017/692#schedule-3A-paragraph-6A |
| 7 Trusts having effect on death uk:uksi/2017/692#schedule-3A-paragraph-7 |
| 8 Trusts having effect on death uk:uksi/2017/692#schedule-3A-paragraph-8 |
| 8A Trusts having effect on death uk:uksi/2017/692#schedule-3A-paragraph-8A |
| 9 Co-ownership uk:uksi/2017/692#schedule-3A-paragraph-9 |
| 9A uk:uksi/2017/692#schedule-3A-paragraph-9A |
| 9B Revocation of survivorship destination trusts uk:uksi/2017/692#schedule-3A-paragraph-9B |
| 10 Financial markets infrastructure uk:uksi/2017/692#schedule-3A-paragraph-10 |
| 11 Professional services uk:uksi/2017/692#schedule-3A-paragraph-11 |
| 12 Client money etc. uk:uksi/2017/692#schedule-3A-paragraph-12 |
| 13 Capital markets etc. uk:uksi/2017/692#schedule-3A-paragraph-13 |
| 14 Commercial transactions uk:uksi/2017/692#schedule-3A-paragraph-14 |
| 15 Registration of assets uk:uksi/2017/692#schedule-3A-paragraph-15 |
| 16 Trusts meeting legislative requirements uk:uksi/2017/692#schedule-3A-paragraph-16 |
| 17 uk:uksi/2017/692#schedule-3A-paragraph-17 |
| 18 uk:uksi/2017/692#schedule-3A-paragraph-18 |
| 19 uk:uksi/2017/692#schedule-3A-paragraph-19 |
| 20 uk:uksi/2017/692#schedule-3A-paragraph-20 |
| 21 uk:uksi/2017/692#schedule-3A-paragraph-21 |
| 22 uk:uksi/2017/692#schedule-3A-paragraph-22 |
| 23 Public authorities uk:uksi/2017/692#schedule-3A-paragraph-23 |
| 23A General exclusion uk:uksi/2017/692#schedule-3A-paragraph-23A |
| 24 Interpretation uk:uksi/2017/692#schedule-3A-paragraph-24 |
SCHEDULE 4 · 21 provisions
| 1 uk:uksi/2017/692#schedule-4-paragraph-1 |
| 2 uk:uksi/2017/692#schedule-4-paragraph-2 |
| 3 uk:uksi/2017/692#schedule-4-paragraph-3 |
| 4 uk:uksi/2017/692#schedule-4-paragraph-4 |
| 5 uk:uksi/2017/692#schedule-4-paragraph-5 |
| 6 uk:uksi/2017/692#schedule-4-paragraph-6 |
| 7 uk:uksi/2017/692#schedule-4-paragraph-7 |
| 8 uk:uksi/2017/692#schedule-4-paragraph-8 |
| 9 uk:uksi/2017/692#schedule-4-paragraph-9 |
| 10 uk:uksi/2017/692#schedule-4-paragraph-10 |
| 11 uk:uksi/2017/692#schedule-4-paragraph-11 |
| 12 uk:uksi/2017/692#schedule-4-paragraph-12 |
| 12A uk:uksi/2017/692#schedule-4-paragraph-12A |
| 13 uk:uksi/2017/692#schedule-4-paragraph-13 |
| 14 uk:uksi/2017/692#schedule-4-paragraph-14 |
| 15 uk:uksi/2017/692#schedule-4-paragraph-15 |
| 15A uk:uksi/2017/692#schedule-4-paragraph-15A |
| 16 uk:uksi/2017/692#schedule-4-paragraph-16 |
| 17 uk:uksi/2017/692#schedule-4-paragraph-17 |
| 18 uk:uksi/2017/692#schedule-4-paragraph-18 |
| 19 uk:uksi/2017/692#schedule-4-paragraph-19 |
SCHEDULE 5 · 4 provisions
| 1 Corporate Bodies uk:uksi/2017/692#schedule-5-paragraph-1 |
| 2 Partnerships uk:uksi/2017/692#schedule-5-paragraph-2 |
| 3 Unincorporated Associations uk:uksi/2017/692#schedule-5-paragraph-3 |
| 4 Individuals uk:uksi/2017/692#schedule-5-paragraph-4 |
SCHEDULE 6 · 15 provisions
| 1 uk:uksi/2017/692#schedule-6-paragraph-1 |
| 2 uk:uksi/2017/692#schedule-6-paragraph-2 |
| 3 uk:uksi/2017/692#schedule-6-paragraph-3 |
| 4 uk:uksi/2017/692#schedule-6-paragraph-4 |
| 5 uk:uksi/2017/692#schedule-6-paragraph-5 |
| 6 uk:uksi/2017/692#schedule-6-paragraph-6 |
| 7 uk:uksi/2017/692#schedule-6-paragraph-7 |
| 8 uk:uksi/2017/692#schedule-6-paragraph-8 |
| 9 uk:uksi/2017/692#schedule-6-paragraph-9 |
| 9A uk:uksi/2017/692#schedule-6-paragraph-9A |
| 10 uk:uksi/2017/692#schedule-6-paragraph-10 |
| 11 uk:uksi/2017/692#schedule-6-paragraph-11 |
| 11A uk:uksi/2017/692#schedule-6-paragraph-11A |
| 12 uk:uksi/2017/692#schedule-6-paragraph-12 |
| 13 uk:uksi/2017/692#schedule-6-paragraph-13 |
SCHEDULE 6A · 16 provisions
Schedule 6B · 5 provisions
| 1 Modifications: Control over registered cryptoasset businesses registered before 25th October 2027 uk:uksi/2017/692#schedule-6B-paragraph-1 |
| 2 Modifications: Control over registered cryptoasset businesses registered before 25th October 2027 uk:uksi/2017/692#schedule-6B-paragraph-2 |
| 3 Modifications: Control over registered cryptoasset businesses registered on and after 25 October 2027 uk:uksi/2017/692#schedule-6B-paragraph-3 |
| 4 Modifications: Control over registered cryptoasset businesses registered on and after 25 October 2027 uk:uksi/2017/692#schedule-6B-paragraph-4 |
| 5 Interpretation uk:uksi/2017/692#schedule-6B-paragraph-5 |
PART 1 Consequential Amendments to Primary Legislation · 11 provisions
| 1 Solicitors (Scotland) Act 1980 uk:uksi/2017/692#schedule-7-paragraph-1 |
| 2 Northern Ireland Act 1998 uk:uksi/2017/692#schedule-7-paragraph-2 |
| 3 Financial Services and Markets Act 2000 uk:uksi/2017/692#schedule-7-paragraph-3 |
| 4 Terrorism Act 2000 uk:uksi/2017/692#schedule-7-paragraph-4 |
| 5 Criminal Justice and Police Act 2001 uk:uksi/2017/692#schedule-7-paragraph-5 |
| 6 Proceeds of Crime Act 2002 uk:uksi/2017/692#schedule-7-paragraph-6 |
| 7 Counter-Terrorism Act 2008 uk:uksi/2017/692#schedule-7-paragraph-7 |
| 8 Borders, Citizenship and Immigration Act 2009 uk:uksi/2017/692#schedule-7-paragraph-8 |
| 9 Crime and Courts Act 2013 uk:uksi/2017/692#schedule-7-paragraph-9 |
| 10 Finance Act 2014 uk:uksi/2017/692#schedule-7-paragraph-10 |
| 11 Bank of England and Financial Services Act 2016 uk:uksi/2017/692#schedule-7-paragraph-11 |