- Draft legislation
This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 No. 860
2.Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
3.Removal of outdated references to the Terrorist Asset-Freezing etc. Act 2010
9.Reporting of material discrepancies to the registrar of companies
10.Repeal of Part 5A: Requests for information about accounts and safe-deposit boxes
14.Modifications to regulations 74A to 74C: reporting requirements etc. for Annex 1 financial institutions
15.Amendment of Schedule 2: account information service providers
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