The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019

1. Introductory Text

2. PART 1 GENERAL

   1. 1. Citation and commencement

3. PART 2 AMENDMENT OF SECONDARY LEGISLATION

   1. 2. Money Laundering Amendments

   2. 3. Part 1: introduction

   3. 4. Part 2: money laundering and terrorist financing - application

   4. 5. Part 2: Money laundering and terrorist financing - risk assessment and controls

   5. 6. Part 3: customer due diligence

   6. 7. Part 4: reliance and record keeping

   7. 8. Part 5: beneficial ownership information

   8. 9. Part 6: supervision and registration

   9. 10. Part 7: Transfer of Funds (Information on the Payer) Regulations

   10. 11. Part 8: information and investigation

   11. 12. Part 9: Enforcement

   12. 13. Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017

4. PART 3 AMENDMENT OF EU LEGISLATION

   1. 14. Regulation (EU) 2015/847

   2. 15. Subject matter, scope and definitions

   3. 16. Obligations on payment service providers

   4. 17. Information, data protection and record-retention

   5. 18. Sanctions and monitoring

   6. 19. Implementing powers and derogations

   7. 20. Commission Delegated Regulation (EU) 2018/1108

5. Signature

6. Explanatory Note