http://www.legislation.gov.uk/uksi/2017/692/schedule/3/paragraph/30
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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Statute Law Database
FINANCIAL SERVICES
2024-04-08
Expert Participation
2024-01-23
These Regulations replace the Money Laundering Regulations 2007 (S.I. 2007/2157) and the Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298) with updated provisions that implement in part the Fourth Money Laundering Directive 2015/849/EU (“fourth money laundering directive”) of the European Parliament and of the Council of 20th May 2015 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing (OJ L 141, 05.06.2015, p.73) and the Funds Transfer Regulation 2015/847/EU (“funds transfer regulation”) of the European Parliament and of the Council of 20th May 2015 on information accompanying transfers of funds (OJ L 141, 05.06.2015, p.1).
SCHEDULES
SCHEDULE 3Relevant Offences
30
Any offence which has deception or dishonesty as one of its components.