41 laws and 40 links: citations, amendments, and UK copies of EU law. Bigger circles are relied on more.
| Law | Links on map | Importance |
|---|---|---|
| UKProceeds of Crime Act 2002 | 1 | 25.61 |
| UKThe Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 40 | 4.91 |
| UKData Protection Act 2018 | 1 | 3.74 |
| UKFinancial Services and Markets Act 2000 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (Amendment) Regulations 2026 | 1 | 0.15 |
| UKThe Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 | 1 | 0.15 |
| UKFinance Act 2025 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 1 | 0.15 |
| UKThe Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 1 | 0.15 |
| UKThe Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 | 1 | 0.15 |
| UKThe Payment Services Regulations 2017 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024 | 1 | 0.15 |
| UKThe Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025 | 1 | 0.15 |
| UKThe International Accounting Standards and European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2019 | 1 | 0.15 |
| UKThe Central Securities Depositories Regulations 2017 | 1 | 0.15 |
| UKThe Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 | 1 | 0.15 |
| UKThe Procurement Act 2023 (Consequential and Other Amendments) Regulations 2025 | 1 | 0.15 |
| UKThe Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020 | 1 | 0.15 |
| UKThe Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 | 1 | 0.15 |
| UKThe Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2020 (revoked) | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 3) Regulations 2022 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2022 | 1 | 0.15 |
| UKThe Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (Amendment) (No. 3) (High-Risk Countries) Regulations 2021 | 1 | 0.15 |
| UKThe Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 | 1 | 0.15 |
| UKThe Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020 | 1 | 0.15 |
| UKThe Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 | 1 | 0.15 |
| UKThe Tax Collection and Management (Wales) Act 2016 and the Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales) Act 2017 (Consequential Amendments) Order 2018 | 1 | 0.15 |
| UKThe Insurance Distribution (Regulated Activities and Miscellaneous Amendments) Regulations 2024 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (Amendment) Regulations 2023 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023 | 1 | 0.15 |
| UKThe Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023 | 1 | 0.15 |
| UKThe Financial Services and Markets Act 2023 (Digital Securities Sandbox) (Amendment) Regulations 2025 | 1 | 0.15 |
| UKThe Financial Services and Markets Act 2023 (Addition of Relevant Enactments) Regulations 2024 | 1 | 0.15 |