Part 2 Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

1. 2Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
2. 3Removal of outdated references to the Terrorist Asset-Freezing etc. Act 2010
3. 4Formation of limited partnerships
4. 5Cryptoasset transfers
5. 6Proliferation financing
6. 7Art market participants
7. 8Exceptions
8. 9Reporting of material discrepancies to the registrar of companies
9. 10Repeal of Part 5A: Requests for information about accounts and safe-deposit boxes
10. 11Information sharing and confidentiality
11. 12Changes in control of registered cryptoasset businesses
12. 13Suspicious activity reports
13. 14Modifications to regulations 74A to 74C: reporting requirements etc. for Annex 1 financial institutions
14. 15Amendment of Schedule 2: account information service providers