BrowseStatutory InstrumentsSI 2022/137
SIin_forceSI 2022/137 · regulation

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.

Sign in to trackLast fetched 30 Apr 2026 · legislation.gov.uk
Lifecycle
Department
Made
14 Feb 2022
In force
09 Mar 2022