Watchtower/Law library/Money Laundering and Terrorist.../33 Amendment of regulation 64G...
As last captured

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

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

reg. 33 · in force: unknown

Captured statutory text (L5)

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

In regulation 64G(1)(b), for “1,000 euros” substitute “£800”.
Full captured verbatim text
In regulation 64G(1)(b), for “1,000 euros” substitute “£800”.

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

L3 unavailable: no verified one-line summary for this provision.

No verified summary for this provision yet; read the text itself.

Refers to

other law external_cite · reg. 64G

Referred to by

cross-reference internal_cite · reg. 17

cross-reference internal_cite · reg. 2

cross-reference internal_cite · reg. 20

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

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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 1a3f81e35e4f9e4f79bb30a2…
Source
legislation.gov.uk/uksi/2026/621