# The Money Laundering and Terrorist Financing (Amendment) Regulations 2026, Regulation 11: Amendment of regulation 19 (policies, controls and procedures)


In regulation 19(4)(a)(i)(aa), for “complex or unusually large” substitute “unusually complex or unusually large in each case given the nature of the transaction”.

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Source: https://www.legislation.gov.uk/ukdsi/2026/9780348281743/regulation/11 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-11
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.