The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

[^key-dbd979292cd87138d0c44b8a712c2e38]: Reg. 25(13A)-(13C) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(12)

[^key-dd20030d1a6c0366112796cb64baf363]: Reg. 46(2)(f)(g) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(1)(c)

[^key-dd6d74547ee45e4ff6c6043a6635d7b4]: Words in reg. 24(1)(b) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(11)(b)

[^key-dda35253e28556e1a3fffa8726659b5d]: Words in reg. 37(3)(c)(i) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 6(2)(a)(iii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-df0e1d35f51a5cb39548a8661428aeca]: Sch. 6 para. 7(da) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 12(a)

[^key-df45ae2d82219d91081c566050aecfe5]: Words in reg. 20(4)(b) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(7)(b)

[^key-df5487e610d75b3dc8e7407801e362cd]: Words in reg. 39(6)(c) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 7(c) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-df5e9d856229911c3cfcf95ba96b2727]: Words in reg. 39(5) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 7(b)(i) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-dfda6f643106301fdbf2a6910de9d492]: Word in reg. 52A(3) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 11(2)(a)

[^key-e06751aca1e9429edd62e3c3c6d3e7c9]: Reg. 50(1)(c) omitted (31.12.2020) by virtue of The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2020 (S.I. 2020/628), regs. 1(4), 4(3)(a)

[^key-e06f3bda508b1537fe8a957c172e83be]: Words in reg. 10(4)(a) omitted (17.8.2022) by virtue of The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 12(3)(b) (with regs. 24-26)

[^key-e0a718c2142f5ab0b1f9c1feb1f81936]: Reg. 14(1)(d)-(f) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 4(6)

[^key-e28b6a40ca8abef318eab098dd889d7b]: Pt. 8 heading substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 8(1)

[^key-e33b23537c4f01e0c8f1924f830d3ab2]: Words in reg. 3(1) substituted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 21(2)

[^key-e3b1c31b400ec80bf939dbbd62543fba]: Words in reg. 33(6)(c)(vi) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(4)(f)(iv)

[^key-e42538c263d91b576fc6c9c368656151]: Reg. 10(2)(b) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 4(2)(b) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e4e061895673134fc2ced5ebc4238c1b]: Words in reg. 41(6) substituted (31.12.2020) by The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 3 para. 110 (with Sch. 3 para. 112); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e5e6c66f3c4710ca403a9b9a6fefe277]: Words in reg. 30A(1) substituted (1.4.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(4), 9(a)(iv)

[^key-e607652942ff1f474993c979d47894ef]: Words in reg. 3(1) omitted (17.8.2022) by virtue of The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 12(2) (with regs. 24-26)

[^key-e6aacbf84c34e450c6ee6efe5ae24b83]: Word in reg. 77(2)(a)(ii)(iii) substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 26(e) (with reg. 3)

[^key-e76e8e1a9eed7a44fdc3504fec5489ff]: Reg. 30A substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(4), 5 (as amended by S.I. 2022/137, regs. 1, 6)

[^key-e771d82df997ed0922dcfd4e28db0220]: Words in reg. 45(10H) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 3(e)

[^key-e85d3b59208dd32d6c99170b90b4d54c]: Reg. 50(5) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 9(3)(b) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e86b6f9ec98ee011d7d62b27f766ef77]: Words in reg. 60(5)(c)(i) substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 26(c)(ii)(aa) (with reg. 3)

[^key-e873bd8d226c49e52157d2d8059ef0a8]: Words in reg. 33(2) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 6(1)(a)(i) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e88a93c88c067e32a4cad7a83454986b]: Words in reg. 46(8)(a)(i) substituted (22.4.2021) by The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/494), regs. 1(2), 8(5)(a)

[^key-e9d076c20606a0ce532a32ce6a6737f9]: Words in reg. 45ZA(5)(b) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 4(c)

[^key-e9f72ea183e649f6e6ab02b6df275655]: Words in reg. 3 substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(7)(a)

[^key-ea532f8b0b2134542dd75662ed7db5b8]: Reg. 33(6)(b)(vii) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(4)(f)(iii)

[^key-ebfdcd3858461e5a4b9f0d45b20ca1e9]: Words in reg. 63(10)(b) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 10(1)(c)(ii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ed1a21b22ad3312d6c6314d4824934f4]: Words in reg. 33(6)(b)(iii) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(4)(f)(ii)

[^key-ee0783c906c7c9344fc7a44af18760d6]: Words in reg. 53 substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 26(b) (with reg. 3)

[^key-f0bdbca04d9951316bc9b3f86f55391c]: Words in reg. 10(2)(g) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 4(2)(e) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f18d120d8bdda5249b42ea6b5521fd2e]: Reg. 51(2A) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(5)(a)

[^key-f1a30a94aa6edf0dac1bf22573c8c0ed]: Reg. 45(10A)-(10J) inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 7(2)(d)

[^key-f1fa4e5ccc74578009bf94a03e268f69]: Words in reg. 39(2)(a) inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 4(3)(b)(ii)

[^key-f2a833ab8586163d4c7ae073520da00c]: Reg. 33(1)(f) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 5(4)(b)

[^key-f41a36582ba9fd1f32517e4284d2879b]: Words in reg. 3(1) omitted (31.12.2020) by virtue of The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 3 para. 107(a) (with Sch. 3 para. 112); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f453077fbf8c29ffbd56cfcdff979d50]: Words in reg. 56(1) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(11)(a)(i)

[^key-f4b3e00675bea454f7fb80639c53b566]: Word in reg. 56(5) omitted (6.10.2020) by virtue of The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 9(a)(i)

[^key-f4b6dda93e58b0ee752906179f8bcf96]: Words in reg. 3(1) inserted (31.12.2020) by The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 3 para. 107(b) (with Sch. 3 para. 112); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f4b9059135015907bcd952a439e35580]: Words in reg. 20(1)(b) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(7)(b)

[^key-f4c77a92470d7ea4d80c944450b3375c]: Reg. 47(3)(a)-(e) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 9(2) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f5e5d81abe3df1671202ae286c3173bf]: Reg. 37(3)(a)(iii)(aa) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 6(2)(a)(i)(aa) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f670c9f877b1aeb9ff69e35aa1b4c560]: Reg. 16(7)(e) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 5(1)(b) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f79c3b07dc18fbd1a37d9c39db5bbdf4]: Words in reg. 51(2) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 9(4) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f83ba7a7803a739629df510198895018]: Sch. 3A para. 6A inserted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 5(b)

[^key-f86cb526aff30b0b50acfec3ff3a2e24]: Words in reg. 24(2)(b)(i) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(7)(d)

[^key-f879872be215e1dca066294af9ac9829]: Words in reg. 37(3)(b)(iv) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 6(2)(a)(ii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f9c98cfed856ff2619351303c3f08814]: Reg. 83(1A) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 9(2)

[^key-fa2f58420abdb25289f554343601a104]: Reg. 33(4A)(4B) substituted for reg. 33(4A) (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 6(1)

[^key-faa78b722f306010051c49ed7e8f90e0]: Sch. 6 para. 5(a)(iia) inserted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(9)(b)

[^key-faaeae1bc44e8a30f43c97ae20958d98]: Reg. 17(2)(a) omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 5(2) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fb6f2259a3de87d4e9ad86e3bb5852dd]: Sch. 3A para. 4 substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 5(a)

[^key-fc89f08757fec7138d4ce3d4b0780cae]: Words in reg. 21(7)(a) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(8)(a)

[^key-fd5a5edf028be203ebd49ed597d9a8cf]: Words in reg. 24(1)(a)(i) substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 6(7)(d)

[^key-ff5d3afcfca1ca29e1cee42be36aab6a]: Reg. 39(5)(b) substituted (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 7(b)(iii) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fffb567342eecda764573739b6c18194]: Words in reg. 45(4) substituted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 7(2)(b)

[^M_F_035adf59-e006-4042-f8b4-3311e45faaf5]: 1974 c. 6; section 1 was amended by section 43 of the Anti-terrorism, Crime and Security Act 2001 (c. 24).

[^M_F_1ab82c42-3233-4b1e-ed2f-0850daf6ef34]: 2018 c. 13.

[^M_F_4247c964-81f1-4dbb-df6b-07eb8c1ffce8]: EUR 2009/428. Annexes I and IV were amended by S.I. 2019/771 and 2022/410.

[^M_F_8c4c1dba-7a35-4772-d5d0-ccfdf071af98]: S.I. 2017/752. There have been amendments to regulation 2 but none are relevant.

[^M_F_c5a4cfc4-121c-4f15-ea10-9bcda1651320]: 1996 c. 6.

[^key-576af5d74616cd822cba374072888afa]: Regulations: power to modify conferred (17.12.2024) by 2023 c. 29, ss. 13, 17 (as amended by The Financial Services and Markets Act 2023 (Addition of Relevant Enactments) Regulations 2024 (S.I. 2024/1347), regs. 1(2), 2(2)(b))

[^key-2d1a68afaa5b350b38878a9c536e8415]: Words in reg. 10(2)(f) substituted (1.1.2025) by The Insurance Distribution (Regulated Activities and Miscellaneous Amendments) Regulations 2024 (S.I. 2024/1239), regs. 1(2), 7

[^key-8cd6cf299b625fa932d916f50ceef1d9]: Sch. 7 para. 27 revoked (24.2.2025) by The Procurement Act 2023 (Consequential and Other Amendments) Regulations 2025 (S.I. 2025/163), reg. 1(2), Sch. Pt. 2

[^key-789b6fbf508a364e569973c92a607332]: Regulations applied (with modifications) (3.3.2025) by S.I. 2023/1398, reg. 6, Sch. Pt. 6 (as amended by The Financial Services and Markets Act 2023 (Digital Securities Sandbox) (Amendment) Regulations 2025 (S.I. 2025/93), regs. 1(2), 7(1))

[^key-caae0c6d57a105c99ee63c255da1841e]: Reg. 42(2A) inserted (for the tax year 2025-26 and subsequent tax years) by Finance Act 2025 (c. 8), s. 40(4), Sch. 9 para. 13(3)

[^key-f7fc52078dd0234c39afb82ae4a4d885]: Words in reg. 42(2)(d)(ii) omitted (for the tax year 2025-26 and subsequent tax years) by virtue of Finance Act 2025 (c. 8), s. 40(4), Sch. 9 para. 13(2)

[^key-a8b48cc15856e61a403cb97cb9ad3d00]: Reg. 28(9)(9A) substituted for reg. 28(9) (18.11.2025) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025 (S.I. 2025/1037), reg. 1(2), Sch. 2 para. 5(2); S.I. 2025/1118, reg. 2(1)(g)

[^key-983bdaaedddb3be645bdb6c5a158382b]: Reg. 30A(9) inserted (18.11.2025) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025 (S.I. 2025/1037), reg. 1(2), Sch. 2 para. 5(3)(c); S.I. 2025/1118, reg. 2(1)(g)

[^key-36cb000416188007470cdea8c0ecb670]: Reg. 30A(3) substituted (18.11.2025) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025 (S.I. 2025/1037), reg. 1(2), Sch. 2 para. 5(3)(a); S.I. 2025/1118, reg. 2(1)(g)

[^key-f1de957f693e94e4d3d26437fe5b987b]: Reg. 30A(7) omitted (18.11.2025) by virtue of The Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025 (S.I. 2025/1037), reg. 1(2), Sch. 2 para. 5(3)(b); S.I. 2025/1118, reg. 2(1)(g)

[^key-cbb84ce3b60d6c196331f58eeb146c5f]: Words in reg. 3(1) substituted (19.1.2026) by The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 10; S.I. 2025/1078, reg. 5(b)

[^key-4e6a88685fb2a8adfe4399bf8feaf6d3]: Reg. 56B inserted (25.2.2026 for specified purposes) by The Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (S.I. 2026/102), regs. 1(2)(3), 48(4) (with regs. 53-56)

[^key-302b82d7be0b2d3aabbe66c245fd92c4]: Words in reg. 3(1) inserted (25.2.2026 for specified purposes) by The Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (S.I. 2026/102), regs. 1(2)(3), 48(2) (with regs. 53-56)

[^key-e1f129f6893fb9be1a11969749958438]: Reg. 54(1A) substituted (25.2.2026 for specified purposes) by The Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (S.I. 2026/102), regs. 1(2)(3), 48(3) (with regs. 53-56)

[^key-d971f661fd70f48dc4cb17ffcdaf3c26]: Reg. 77(3)(b) omitted (25.2.2026 for specified purposes) by virtue of The Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (S.I. 2026/102), regs. 1(2)(3), 48(5) (with regs. 53-56)

[^key-0977f42620fa6b31cac295df61ed8945]: Sch. 6 para. 10(aa) inserted (25.2.2026 for specified purposes) by The Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (S.I. 2026/102), regs. 1(2)(3), 48(6) (with regs. 53-56)

[^key-9273e2d143e9f4465536b4b9a8c22def]: Reg. 30ZA inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 17

[^key-e0f1b61f2238b1dc9cade6b1c6bdbbe0]: Words in Sch. 1 substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 34

[^key-142b29002389283ba77bf9b12ac207ad]: Sch. 3A para. 1A inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 35(2)

[^key-7ec119b0aad938110d30b360b530888e]: Sch. 3A para. 8A inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 35(3)

[^key-6ed4d07f53c0a8db3b32f966f5d16221]: Sch. 3A paras. 9A, 9B inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 35(4)

[^key-87c8fbf93fe32070920c13f9bd448300]: Sch. 3A para. 23A inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 35(5)

[^key-d39e71c9845ca8f30a02c5729aa53cd1]: Sch. 6B substituted (30.6.2026 for the purposes of the substitution of Sch. 6B paras. 1, 2, 5) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2)(5), 37

[^key-1efabf7c6f531c2f46749b9ce7afe784]: Reg. 29(10)-(18) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 15

[^key-92cccbd80a9f974bacf10828d23ebf34]: Words in reg. 3(1) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 3(a)

[^key-4fee06ca3be07351e29f682c42524a34]: Word in reg. 3(2)(a) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 3(b)

[^key-122d84a34efb7dcd3819736f5b146ef2]: Words in reg. 3(2)(b) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 3(c)(i)

[^key-61265317027c3be140266dc3fb47c612]: Word in reg. 3(2)(b) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 3(c)(ii)

[^key-1504da3d2556f62498a403175188d077]: Words in reg. 3(2)(b) omitted (30.6.2026) by virtue of The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 3(c)(iii)

[^key-f4fffbaa690b36267a145c6d3334b29e]: Word in reg. 3(2)(b) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 3(c)(iv)

[^key-3e28b735371febc44f817e3a6b8889a2]: Word in reg. 4(2) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 4

[^key-c56b71682fdabafce3a2641326958fca]: Reg. 8(3A) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 5

[^key-30abd988a02e9dc69b864a8c1f2ec418]: Words in reg. 10(2)(b) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 6

[^key-d24ba224d155eb45907946d9ce90d80b]: Reg. 12(2)(ab) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 7(a)

[^key-d4ff5aeeff13f2f0a89d320257731585]: Reg. 12(3) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 7(b)

[^key-8e26e7386b092facb10d89e04efe0009]: Sum in reg. 13(4)(b)(ii) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 8

[^key-e19dee4498dc46e6c9d34bc2af79229d]: Sum in reg. 14 substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 9

[^key-82c7276b81c10d683db0d995b76eced4]: Words in reg. 15(1)(c) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 10(a)

[^key-69e1c8e584ba12cea8cb71a8b3c7668d]: Sum in reg. 15(3)(b) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 10(b)

[^key-9de973a0f6b3d22ce39132fe6d2c2ee5]: Words in reg. 19(4)(a)(i)(aa) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 11

[^key-b908a5cd0dccaaaef0b269146fde83ee]: Words in reg. 19A(4)(a)(i)(aa) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 12

[^key-31e8ede4d34ca8c69a0c1ab6bfbe76ef]: Reg. 23(3A) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 13

[^key-c66216478568a8fe34a4a14728b753d8]: Sum in reg. 27(1)(b) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 14(a)

[^key-dc3f36612f6f036094a35d77d63ad884]: Sum in reg. 27(2) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 14(b)

[^key-8858cb935c9def07588276bd7a49dedf]: Sum in reg. 27(3) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 14(c)

[^key-c6a72b2ad0b2e30a72374963b744f6e8]: Sum in reg. 27(5) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 14(d)

[^key-477f1c159c3e1ccbe33544dad77c4437]: Sum in reg. 27(7) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 14(e)

[^key-1442d7d645839cd87a393ac080a565c1]: Word in reg. 27(7A) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 14(f)(i)

[^key-5c12cfe0ca0da4f3c0d44a52482d9cc4]: Sum in reg. 27(7A)(ii) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 14(f)(ii)

[^key-26ca36b5ff03255f2e34f75ee2510f37]: Word in reg. 27(7C)(a) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 14(g)(i)

[^key-f2ede678858a95efc6fe2b60e576e4cf]: Words in reg. 27(7C)(a) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 14(g)(ii)

[^key-a067eca2b3842befdfb2992361fa9044]: Sum in reg. 27(7C)(a) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 14(g)(iii)

[^key-37645a0de52a1d558dd261e43d141c15]: Sum in reg. 27(7C)(b) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 14(h)

[^key-364216f016f9850e494624d62f353a4f]: Sum in reg. 27(7E) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 14(i)

[^key-77625e489281117f4724723f4af10e2a]: Words in reg. 30(1) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 16(a)

[^key-46bd5f8b6d9d7b47b905a8ab97dcc168]: Reg. 30(1A) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 16(b)

[^key-1c9cb2f1f550db31921bcb6ed909f488]: Reg. 30(8) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 16(c)

[^key-94b92589959c9c42fc87aad9f348e648]: Words in reg. 30A(1) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 18(a)

[^key-cd20355e2ba0664c9b947a6e98dbed0b]: Reg. 30A(8A)(8B) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 18(b)

[^key-df118eba2ed7d6a826b1bf395c470914]: Words in reg. 33(1)(b) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 19(a)

[^key-e48b9e8fadd5a0703d6326fd19fe1d93]: Words in reg. 33(1)(f)(i) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 19(b)

[^key-23f7aac32828ac526354faad599dd00a]: Words in reg. 33(3)(a) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 19(c)

[^key-00d5ba31037a539c426138c4d231a641]: Word in reg. 37(2)(a) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 21(a)

[^key-34eb3f7bf66b7e6e61558585c84e464a]: Words in reg. 37(2)(a) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 21(b)

[^key-fe663e8aa1fcf81abfc403eee98dfe84]: Sum in reg. 38(1)(a) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 22(a)

[^key-a48bd02c2ac3dfa6626abf3800a25ab9]: Words in reg. 39(4) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 23

[^key-fa1c9fb004ad3a3d511fe5f9169284b2]: Word in reg. 42(2)(b)(iii)(aa) omitted (30.6.2026) by virtue of The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 24(a)

[^key-521c4bcce967b976882cedf60afd6334]: Reg. 42(2)(b)(iii)(aaa) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 24(b)

[^key-5e1bcfb5abe09f624f1c7eace6e2f6a6]: Words in reg. 45ZB(3) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 27

[^key-6365b8ff4b1ec6dd4efe3ebcd4f67e8d]: Words in reg. 45ZB(8) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 27

[^key-80cc57e8a58c64da7abbb6572bbcb4b0]: Words in reg. 50(1)(a) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 28(a)

[^key-7b72ab6cf6dfa1ef40e72a8a821485a2]: Words in reg. 50(1)(b) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 28(b)

[^key-0f98aa87a26f43c1973ebc383abb0322]: Reg. 50(4A) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 28(c)

[^key-c14949026488274a9ac4dc9cd6f870aa]: Word in reg. 52(1)(b) omitted (30.6.2026) by virtue of The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 29(a)

[^key-2a5bafe7af56d304323c1cca34579836]: Words in reg. 52(1)(c) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 29(b)

[^key-df9af78eb1010f5240e3a10f7600c771]: Reg. 52(1)(d) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 29(c)

[^key-0b58fb289c0e4992b42ae07dd3201121]: Words in reg. 52(1A) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 29(d)

[^key-697757e010b6ed7c5199325bfbbe4b97]: Words in reg. 52(1B) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 29(e)

[^key-d7932ca2ea7944c9fd7d2ae07b3c977a]: Reg. 52(5)(g) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 29(f)

[^key-e5ad143d8f73ee4b623833a63c435eca]: Words in reg. 45(10G) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 25(2)

[^key-5c5043c46add7b637e1a1a4e45880c95]: Reg. 45(14)(f) omitted (30.6.2026) by virtue of The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 25(3)

[^key-3995f6278b9258a090f1b3d2a54c64ef]: Word in reg. 52B(3)(a) omitted (30.6.2026) by virtue of The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 31

[^key-1422f8e3bf0319c7b72d13a9eaaf0c61]: Sum in reg. 64C(4) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 32

[^key-08b532bdefc1103936122023b4e51795]: Sum in reg. 64G(1)(b) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 33

[^key-dd6b484d8f743781e5a8df0d78e99faf]: Sum in reg. 38(1)(b)(ii) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 22(b)

[^key-ddd06bdbe8fd93407f292c6a0323f574]: Sum in reg. 38(2)(a) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 22(c)

[^key-91744900a2ea9afa8f7416c45915a503]: Sum in reg. 38(2)(b) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 22(d)

[^key-ce3b59288413185d564dc91cd2068f51]: Word in reg. 45ZA(2)(b)(i) omitted (30.6.2026) by virtue of The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 26(2)(a)(i)

[^key-081de83242e0d7e2337d90c01ad8d711]: Word in reg. 45ZA(2)(b)(ii) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 26(2)(a)(ii)

[^key-d12fb82c46c466687a9aa1570b85c57a]: Reg. 45ZA(2)(b)(iii) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 26(2)(a)(iii)

[^key-b927be24c0c582a71d2ad683cc362ade]: Words in reg. 45ZA(2)(c) renumbered as reg. 45ZA(2)(c)(i) (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 26(2)(b)(i)

[^key-ec8a34cc393a6fc1e6a4b9efeb50c72f]: Word in reg. 45ZA(2)(c)(i) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 26(2)(b)(ii)