| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 1 | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 15(1) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 2(1) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 15(2)(a) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 2(2) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 15(2)(b) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 2(4)(b) | words omitted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 15(2)(c) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 2(5) | omitted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 15(2)(d) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 3(1) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 15(3)(a) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 3(2) | substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 15(3)(b) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 3(5) | substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 15(3)(c) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 3(7) | substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 15(3)(d) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 3(8) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 15(3)(e) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 3(9)(c) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 15(3)(f) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 3(13) | inserted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 15(3)(g) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 4(5) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(1)(a) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 4(5) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(1)(b) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 4(5) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(1)(c) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 5(1) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(2) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 6(1) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(3) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 6(2) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(3) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 7(2) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(4)(a) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 7(3) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(4)(b) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 7(5) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(4)(c)(i) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 7(5) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(4)(c)(ii) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 7(5) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(4)(c)(iii) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 8(1) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(5) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 9 | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(6) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 11(2) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(7) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 13 | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 16(8) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 14 | words omitted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 17(1)(a) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 14 | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 17(1)(b) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 15 para. 1 | replacement | Regulation (EU) 2019/2175 of the European Parliament and of the Council | 2019 No. 2175 | Regulation | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 15(1) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 17(2)(a)(i) | Yes |   This S.I. is amended by S.I. 2020/628, reg. 8(3) |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 15(1) | words omitted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 17(2)(a)(ii) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 15(3) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 17(2)(b) | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 17-22 | omitted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 18 | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 17 para. 3 | replacement | Regulation (EU) 2019/2175 of the European Parliament and of the Council | 2019 No. 2175 | Regulation | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 22 para. 2 | replacement | Regulation (EU) 2019/2175 of the European Parliament and of the Council | 2019 No. 2175 | Regulation | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 23-25 | omitted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 19 | Yes | |
| Regulation (EU) 2015/847 of the European Parliament and of the Council | 2015 No. 847 | Art. 25 | replacement | Regulation (EU) 2019/2175 of the European Parliament and of the Council | 2019 No. 2175 | Regulation | Yes | |