| Financial Services and Markets Act 2000 | 2000 c. 8 | Pt. 12 | applied (with modifications) by S.I. 2017/692, Sch. 6B paras. 3, 4 (as substituted) | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 37 | Not yet | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Pt. 12 | applied (with modifications) by S.I. 2017/692, Sch. 6B paras. 1, 2, 5 (as substituted) | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 37 | Yes | |
| Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 1(1)(c) | words inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 38(2)(a) | Yes | |
| Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 1(1)(q) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 38(2)(b) | Yes | |
| Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 1(1)(u) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 38(2)(c) | Yes | |
| Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 1(4)(ab) | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 38(2)(d) | Yes | |
| Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 1(4A) | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 38(2)(e) | Yes | |
| Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 1(6B) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 38(2)(f) | Yes | |
| Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 2(1)(c) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 38(3)(a) | Yes | |
| Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 2(3)(b) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 38(3)(b) | Yes | |
| Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 9 para. 1(1)(c) | words inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 39(2)(a) | Yes | |
| Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 9 para. 1(1)(q) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 39(2)(b) | Yes | |
| Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 9 para. 1(1)(u) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 39(2)(c) | Yes | |
| Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 9 para. 1(4)(ab) | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 39(2)(d) | Yes | |
| Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 9 para. 1(4A) | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 39(2)(e) | Yes | |
| Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 9 para. 1(6B) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 39(2)(f) | Yes | |
| Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 9 para. 2(1)(c) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 39(3)(a) | Yes | |
| Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 9 para. 2(3)(b) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 39(3)(b) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 3(a) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(2)(a) | word substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 3(b) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(2)(b) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 3(c)(i) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(2)(b) | word substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 3(c)(ii) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(2)(b) | words omitted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 3(c)(iii) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(2)(b) | word substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 3(c)(iv) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 4(2) | word inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 4 | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 8(3A) | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 5 | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 10(2)(b) | words inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 6 | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 12(2)(ab) | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 7(a) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 12(3) | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 7(b) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 13(4)(b)(ii) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 8 | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 14 | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 9 | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 15(1)(c) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 10(a) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 15(3)(b) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 10(b) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 19(4)(a)(i)(aa) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 11 | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 19A(4)(a)(i)(aa) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 12 | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 23(3A) | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 13 | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 27(1)(b) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 14(a) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 27(2) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 14(b) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 27(3) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 14(c) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 27(5) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 14(d) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 27(7) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 14(e) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 27(7A) | word inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 14(f)(i) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 27(7A)(ii) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 14(f)(ii) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 27(7C)(a) | word inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 14(g)(i) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 27(7C)(a) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 14(g)(ii) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 27(7C)(a) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 14(g)(iii) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 27(7C)(b) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 14(h) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 27(7E) | sum substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 14(i) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 29(10)-(18) | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 15 | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 30(1) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 2026 No. 621 | reg. 16(a) | Yes | |