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 Expand all parts
35 parts · 311 provisions. Open a provision for its text and, where available, its one-line summary.
PART 1 Introduction · 7 provisions
CHAPTER 1 Application · 9 provisions
CHAPTER 2 Risk assessment and controls · 13 provisions
CHAPTER 3 Ownership and Management Restrictions · 1 provisions
| 26 Prohibitions and approvals |
CHAPTER 1 Customer due diligence: general · 8 provisions
CHAPTER 2 Enhanced customer due diligence · 4 provisions
CHAPTER 3 Simplified customer due diligence · 2 provisions
| 37 Application of simplified customer due diligence |
| 38 Electronic money |
PART 4 Reliance and Record-keeping · 3 provisions
| 39 Reliance |
| 40 Record-keeping |
| 41 Data Protection |
PART 5 Beneficial Ownership Information · 6 provisions
PART 5A Requests for information about accounts and safe-deposit boxes · 8 provisions
CHAPTER 1 Duties of supervisory authorities · 10 provisions
CHAPTER 2 Registration · 11 provisions
CHAPTER 3 Disclosure obligation · 2 provisions
| 60A Disclosure by cryptoasset businesses |
| 60B Changes in control of registered cryptoasset businesses |
PART 7 Transfer of Funds (Information on the Payer) Regulations · 4 provisions
| 61 Interpretation |
| 62 Transfer of funds supervisory authorities |
| 63 Duties of transfer of funds supervisory authorities |
| 64 Obligations of payment service providers |
Chapter 1 Application and interpretation · 2 provisions
| 64A Application of this Part |
| 64B Interpretation |
Chapter 2 Inter-cryptoasset business transfers · 4 provisions
Chapter 3 Unhosted wallet transfers · 1 provisions
| 64G Requesting information: unhosted wallet transfers and cryptoasset businesses |
Chapter4 Provision of information to law enforcement authorities · 1 provisions
| 64H Provision of information |
PART 8 Information, Investigation and Directions · 13 provisions
CHAPTER 1 General · 1 provisions
| 75 Meaning of “relevant requirement” |
CHAPTER 2 Civil penalties and notices · 10 provisions
CHAPTER 3 Criminal offences, penalties and proceedings etc. · 7 provisions
CHAPTER 1 Decisions of the FCA · 1 provisions
| 93 Appeals against decisions of the FCA |
CHAPTER 2 Decisions of the Commissioners · 7 provisions
PART 11 Miscellaneous Provisions · 11 provisions
SCHEDULE 3A · 30 provisions
SCHEDULE 5 · 4 provisions
| 1 Corporate Bodies |
| 2 Partnerships |
| 3 Unincorporated Associations |
| 4 Individuals |