The Money Laundering and Terrorist Financing (Amendment) Regulations 2022
These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (the “MLRs”), mainly changing the time limits for registration of trusts but also adding further exclusions to the type of trusts which are required to register.
Lifecycle
Department
Made
14 Feb 2022
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In force
09 Mar 2022
Enabling power
In accordance with section 55(5)(d) of that Act, a draft of this instrument was laid before Parliament and approved by a resolution of each House of Parliament.
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