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

—

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:

DocumentsOpen on legislation.gov.uk →

Explanatory Memorandum

UK Explanatory Memorandum

application/pdf · 13 Dec 2018 · 51 KB

Instrument

application/pdf · 13 Dec 2018 · 54 KB