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

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

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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.

Full TOC · table of contents Collapse 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 uk:uksi/2026/621#regulation-1

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 uk:uksi/2026/621#regulation-2

3 Amendment of regulation 3 (general interpretation) uk:uksi/2026/621#regulation-3

4 Amendment of regulation 4 (meaning of business relationship) uk:uksi/2026/621#regulation-4

5 Amendment of regulation 8 (application) uk:uksi/2026/621#regulation-5

6 Amendment of regulation 10 (credit institutions and financial institutions) uk:uksi/2026/621#regulation-6

7 Amendment of regulation 12 (independent legal professionals and trust or company service providers) uk:uksi/2026/621#regulation-7

8 Amendment of regulation 13 (estate agents and letting agents) uk:uksi/2026/621#regulation-8

9 Amendment of regulation 14 (high value dealers, casinos, auctions platforms and art market participants) uk:uksi/2026/621#regulation-9

10 Amendment of regulation 15 (exclusions) uk:uksi/2026/621#regulation-10

11 Amendment of regulation 19 (policies, controls and procedures) uk:uksi/2026/621#regulation-11

12 Amendment of regulation 19A (policies, controls and procedures in relation to proliferation financing) uk:uksi/2026/621#regulation-12

13 Amendment of regulation 23 (requirement on authorised person to inform the FCA) uk:uksi/2026/621#regulation-13

14 Amendment of regulation 27 (customer due diligence) uk:uksi/2026/621#regulation-14

15 Amendment of regulation 29 (additional customer due diligence measures: credit institutions and financial institutions) uk:uksi/2026/621#regulation-15

16 Amendment of regulation 30 (timing of verification) uk:uksi/2026/621#regulation-16

17 Insertion of regulation 30ZA (insolvent bank customers) uk:uksi/2026/621#regulation-17

18 Amendment of regulation 30A (requirement to report discrepancies in registers) uk:uksi/2026/621#regulation-18

19 Amendment of regulation 33 (obligation to apply enhanced customer due diligence) uk:uksi/2026/621#regulation-19

20 Insertion of regulation 34A (enhanced customer due diligence: cryptoasset exchange providers, custodian wallet providers and correspondent relationships) uk:uksi/2026/621#regulation-20

21 Amendment of regulation 37 (application of simplified customer due diligence) uk:uksi/2026/621#regulation-21

22 Amendment of regulation 38 (electronic money) uk:uksi/2026/621#regulation-22

23 Amendment of regulation 39 (reliance) uk:uksi/2026/621#regulation-23

24 Amendment of regulation 42 (application of this Part) uk:uksi/2026/621#regulation-24

25 Amendment of regulation 45 (register of beneficial ownership) uk:uksi/2026/621#regulation-25

26 Amendment of regulation 45ZA (register of beneficial ownership: additional types of trust) uk:uksi/2026/621#regulation-26

27 Amendment of regulation 45ZB (access to information on the register) uk:uksi/2026/621#regulation-27

28 Amendment of regulation 50 (duty to co-operate) uk:uksi/2026/621#regulation-28

29 Amendment of regulation 52 (disclosure by supervisory authorities and other relevant authorities) uk:uksi/2026/621#regulation-29

30 Amendment of regulation 52A (obligation of confidentiality) uk:uksi/2026/621#regulation-30

31 Amendment of regulation 52B (obligation of confidentiality: offence) uk:uksi/2026/621#regulation-31

32 Amendment of regulation 64C (information accompanying an inter-cryptoasset business transfer) uk:uksi/2026/621#regulation-32

33 Amendment of regulation 64G (requesting information: unhosted wallet transfers and cryptoasset businesses) uk:uksi/2026/621#regulation-33

34 Amendment of Schedule 1 (professional bodies) uk:uksi/2026/621#regulation-34

35 Amendment of Schedule 3A (excluded trusts) uk:uksi/2026/621#regulation-35

36 Amendment of Schedule 6 (meaning of “relevant requirement”) uk:uksi/2026/621#regulation-36

37 Substitution of Schedule 6B (changes in control of registered cryptoasset businesses) uk:uksi/2026/621#regulation-37

Part 3 Amendment of primary legislation · 2 provisions

38 Amendment of the Terrorism Act 2000 uk:uksi/2026/621#regulation-38

39 Amendment of the Proceeds of Crime Act 2002 uk:uksi/2026/621#regulation-39