The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018
These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (“the MLRs”); the Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017 (S.I. 2017/1301) (“the Oversight Regulations”); and the Solicitors (Scotland) Act 1980 (c. 46).
Lifecycle
Department
Made
11 Dec 2018
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In force
10 Jan 2019
Enabling power
The Treasury, in exercise of the powers conferred by section 2(2) of that Act, make the following Regulations:
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