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United Kingdom
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Schedule 7
Part 2
s 27

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

Text not heldlaw://uk/uksi/2017/692/sch_7__para_27@2026-11-11

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It is listed because other laws cite it or it appears in the official index. Its details are below.

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Amended by 25: The Money Laundering and Terrorist Financing (Amendment) Regulations 2026; The Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026; The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025; The Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025; Finance Act 2025; The Financial Services and Markets Act 2023 (Digital Securities Sandbox) (Amendment) Regulations 2025; The Insurance Distribution (Regulated Activities and Miscellaneous Amendments) Regulations 2024; The Financial Services and Markets Act 2023 (Addition of Relevant Enactments) Regulations 2024; The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024; The Money Laundering and Terrorist Financing (Amendment) Regulations 2023; The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022; The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022; The Money Laundering and Terrorist Financing (Amendment) Regulations 2022; The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021; The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021; The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021; The Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020; The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2020 (revoked); The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019; The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020 (revoked); The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020; The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019; The International Accounting Standards and European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2019; The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020; The Money Laundering and Terrorist Financing (Amendment) Regulations 2019
Amends 2: Proceeds of Crime Act 2002; Financial Services and Markets Act 20002 provisions
Repealed by 1: The Procurement Act 2023 (Consequential and Other Amendments) Regulations 2025