Money Laundering and Terrorist Financing (Amendment) Regulations 2026 · Part 2 The Money Laundering, Terrorist Financing and...
reg. 2 · in force: unknown
Captured statutory text (L5)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 are amended in accordance with regulations 3 to 37.
Model summary, checked against the text on the left.
Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable
Regulations 3 to 37 amend the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.
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Every claim the system makes about this text is traceable to these identifiers.