| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 28(5) | word inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 3(a) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 28(19)(b) | words substituted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 3(b) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 30A | substituted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 5 | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 30A(2)(b) | words inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 4(1) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 33(4A)(4B) | substituted for reg. 33(4A) | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 6(1) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 34(1) | words inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 6(2) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 37(2)(a) | words substituted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 4(2)(a) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 37(2)(a) | words substituted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 4(2)(b) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 39(1) | words inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 4(3)(a) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 39(2) | words inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 4(3)(b)(i) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 39(2)(a) | words inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 4(3)(b)(ii) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 39(7) | words inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 4(3)(c) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 40(2)(a) | words inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 4(4) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 42(2)(b)(i) | word omitted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 7(1)(a)(i) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 42(2)(b)(iii) and word | inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 7(1)(a)(ii) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 42(4)-(6) | inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 7(1)(b) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 42(4) | substituted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 14(2)(a) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 42(6)(b) | substituted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 14(2)(b) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(3) | substituted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 7(2)(a) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(4) | words substituted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 7(2)(b) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(10) | substituted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 7(2)(c) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(10A)-(10J) | inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 7(2)(d) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(13) | words inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 7(2)(e) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45ZA | inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 7(3) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45ZB | inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 7(4) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 52A(3)(d) | inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 8 | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 56(5) | word omitted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 9(a)(i) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 56(5)(c) and word | inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 9(a)(ii) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 56(6) | inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 9(b) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 74C(1) | words substituted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 10 | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 3A | inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 11 | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 6 para. 9(c) | words substituted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 12(a) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 6 para. 9(d) | inserted | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 12(b) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1 | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(2) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 2 | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(2) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 3 | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(2) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 4 | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(2) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 5 | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(4) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 6 | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(2) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 7(1)reg. 7(2)(b)-(e)(3) | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(2) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 7(2)(a) | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(3) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 7(4) | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(4) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 8 | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(2) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 9 | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(2) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 10 | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(2) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 11 | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(2) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 12 | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(2) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 13 | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(2) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 14 | coming into force | The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(5) | Yes | |