legislation

Money Laundering and Terrorist Financing (Amendment) Regulations 2026

Verified at publication, 2026-11-12 11:39 UTC

39 provisions in 3 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

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Verification findings (44)

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synthesis coverage: missing/unverified L2 part-2

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synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-39

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Change history as published

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Pending effects amendments not yet applied to this text

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Full TOC · table of contents Expand all parts

3 parts · 39 provisions. Open a provision for its text and, where available, its one-line summary.

Part 1 Introduction · 1 provisions

1 Citation, commencement and extent

Part 2 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · 36 provisions

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

3 Amendment of regulation 3 (general interpretation)

4 Amendment of regulation 4 (meaning of business relationship)

5 Amendment of regulation 8 (application)

6 Amendment of regulation 10 (credit institutions and financial institutions)

7 Amendment of regulation 12 (independent legal professionals and trust or company service providers)

8 Amendment of regulation 13 (estate agents and letting agents)

9 Amendment of regulation 14 (high value dealers, casinos, auctions platforms and art market participants)

10 Amendment of regulation 15 (exclusions)

11 Amendment of regulation 19 (policies, controls and procedures)

12 Amendment of regulation 19A (policies, controls and procedures in relation to proliferation financing)

13 Amendment of regulation 23 (requirement on authorised person to inform the FCA)

14 Amendment of regulation 27 (customer due diligence)

15 Amendment of regulation 29 (additional customer due diligence measures: credit institutions and financial institutions)

16 Amendment of regulation 30 (timing of verification)

17 Insertion of regulation 30ZA (insolvent bank customers)

18 Amendment of regulation 30A (requirement to report discrepancies in registers)

19 Amendment of regulation 33 (obligation to apply enhanced customer due diligence)

20 Insertion of regulation 34A (enhanced customer due diligence: cryptoasset exchange providers, custodian wallet providers and correspondent relationships)

21 Amendment of regulation 37 (application of simplified customer due diligence)

22 Amendment of regulation 38 (electronic money)

23 Amendment of regulation 39 (reliance)

24 Amendment of regulation 42 (application of this Part)

25 Amendment of regulation 45 (register of beneficial ownership)

26 Amendment of regulation 45ZA (register of beneficial ownership: additional types of trust)

27 Amendment of regulation 45ZB (access to information on the register)

28 Amendment of regulation 50 (duty to co-operate)

29 Amendment of regulation 52 (disclosure by supervisory authorities and other relevant authorities)

30 Amendment of regulation 52A (obligation of confidentiality)

31 Amendment of regulation 52B (obligation of confidentiality: offence)

32 Amendment of regulation 64C (information accompanying an inter-cryptoasset business transfer)

33 Amendment of regulation 64G (requesting information: unhosted wallet transfers and cryptoasset businesses)

34 Amendment of Schedule 1 (professional bodies)

35 Amendment of Schedule 3A (excluded trusts)

36 Amendment of Schedule 6 (meaning of “relevant requirement”)

37 Substitution of Schedule 6B (changes in control of registered cryptoasset businesses)

Part 3 Amendment of primary legislation · 2 provisions

38 Amendment of the Terrorism Act 2000

39 Amendment of the Proceeds of Crime Act 2002