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Introductory Text
PART 1 Introduction
1.Citation and commencement
PART 2 Money Laundering Regulations
2.Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
3.Amendment of Part 1: introduction
4.Amendment of Part 2: money laundering and terrorist financing
5.Amendment of Part 3: customer due diligence
6.New Part 5A: bank account portal
7.Amendment of Part 6: supervision and registration
8.Amendment of Part 8: information and investigation
9.Amendment of Part 9: enforcement and Part 10: appeals
10.Amendment of Part 11: miscellaneous provisions
11.Amendment of Schedule 4: supervisory information
12.Amendment of Schedule 6: relevant requirements
13.New Schedule 6A: United Kingdom financial intelligence unit
PART 3 Amendment of primary and secondary legislation
14.Amendment of the Terrorism Act 2000
15.Amendment of the Proceeds of Crime Act 2002
16.Amendment of the Companies Act 2006
17.Amendment of the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009
18.Amendment of the Unregistered Companies Regulations 2009
19.Amendment of the Electronic Money Regulations 2011
20.Amendment of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017
PART 4 Review
21.Review
Signature
Explanatory Note