# The Money Laundering and Terrorist Financing (Amendment) Regulations 2022, Regulation 3: Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017


In regulation 45 (register of beneficial ownership)—
(a) in paragraph (3)—
(i) in sub-paragraph (b)—
(aa) for “10th March 2022” substitute “1st September 2022”; and
(bb) for “9th February 2022” substitute “4th June 2022”;
(ii) in sub-paragraph (c), for “30 days” substitute “90 days”;
(b) in paragraph (10A)—
(i) in sub-paragraph (a)—
(aa) for “10th March 2022” substitute “1st September 2022”; and
(bb) for “9th February 2022” substitute “4th June 2022”;
(ii) in sub-paragraph (b), for “30 days” substitute “90 days”;
(c) in paragraph (10D)—
(i) in sub-paragraph (a)—
(aa) for “10th March 2022” substitute “1st September 2022”; and
(bb) for “9th February 2022” substitute “4th June 2022”;
(ii) in sub-paragraph (b), for “30 days” substitute “90 days”;
(d) in paragraph (10G)(b), for “30 days” substitute “90 days”;
(e) in paragraph (10H), for “30 days” substitute “90 days”.

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Source: https://www.legislation.gov.uk/ukdsi/2022/9780348230871/regulation/3 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2022/regulation-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.