Money Laundering and Terrorist Financing (Amendment) Regulations 2026 · Part 2 The Money Laundering, Terrorist Financing and...

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

reg. 21 · in force: unknown

Captured statutory text (L5)

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

In regulation 37(2)(a)—

(a)after “in regulations 28” insert “, 29”;

(b)for “regulation 28” substitute “regulations 28 and 29(11) to (13)”.

Full captured verbatim text

In regulation 37(2)(a)—

(a) after “in regulations 28” insert “, 29”;

(b) for “regulation 28” substitute “regulations 28 and 29(11) to (13)”.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Simplified customer due diligence rules incorporate amended provisions regarding regulations 28 and 29.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

other law external_cite · reg. 28

other law external_cite · reg. 29

other law external_cite · reg. 37

Referred to by

cross-reference internal_cite · reg. 2

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 (44)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-1

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-2

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-3

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-4

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-5

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-6

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-7

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-8

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-9

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-10

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-11

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-12

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-13

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-14

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-15

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-16

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-17

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-18

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-19

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-20

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-21

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-22

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-23

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-24

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-25

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-26

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-27

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-28

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-29

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-30

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-31

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-32

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-33

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-34

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-35

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-36

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-37

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-38

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

Instrument tier unavailable

Change history as published

No captured publisher history.

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:uksi/2026/621
Part: Part 2 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Version: edba87a74d88183265b89983…
Content hash: sha256 2363f90eb4b75d5acf0e9fca…
Source: legislation.gov.uk/uksi/2026/621