The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
PART 1General
1Citation and commencement
PART 2Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
2Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
3Removal of outdated references to the Terrorist Asset-Freezing etc. Act 2010
4Formation of limited partnerships
5Cryptoasset transfers
6Proliferation financing
7Art market participants
8Exceptions
9Reporting of material discrepancies to the registrar of companies
10Repeal of Part 5A: Requests for information about accounts and safe-deposit boxes
11Information sharing and confidentiality
12Changes in control of registered cryptoasset businesses
13Suspicious activity reports
14Modifications to regulations 74A to 74C: reporting requirements etc. for Annex 1 financial institutions
15Amendment of Schedule 2: account information service providers
PART 3Amendments of primary legislation
16Amendment of the Companies Act 2006
17Amendment of the Economic Crime (Transparency and Enforcement) Act 2022

2022 No. 860

Financial Services

The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022

Made

Coming into force in accordance with regulation 1

The Treasury, in exercise of the powers conferred by sections 49 and 54(2) of, and Schedule 2 to, the Sanctions and Anti-Money Laundering Act 20181, make the following Regulations.

In accordance with section 55(5)(d) of the Sanctions and Anti-Money Laundering Act 2018 a draft of this instrument has been laid before Parliament and approved by a resolution of each House of Parliament.