# The Money Laundering and Terrorist Financing (Amendment) Regulations 2026, Regulation 14: Amendment of regulation 27 (customer due diligence)


In regulation 27—
(a) in paragraph (1)(b), for “1,000 euros” substitute “£800”;
(b) in paragraph (2), for “15,000 euros” substitute “£12,000”;
(c) in paragraph (3), for “10,000 euros” substitute “£10,000”;
(d) in paragraph (5), for “2,000 euros” substitute “£2,000”;
(e) in paragraph (7), for “2,000 euros” substitute “£2,000”;
(f) in paragraph (7A)—
(i) in the opening words, insert “occasional” after “any”;
(ii) in sub-paragraph (ii), for “10,000 euros” substitute “£10,000”;
(g) in paragraph (7C)(a)—
(i) insert “occasional” after “any such”;
(ii) for “or series of linked transactions,” substitute “whether executed in a single operation or in several operations which appear to be linked,”;
(iii) for “10,000 euros” substitute “£10,000”;
(h) in paragraph (7C)(b), for “10,000 euros” substitute “£10,000”;
(i) in paragraph (7E), for “1,000 euros” substitute “£800”.

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Source: https://www.legislation.gov.uk/ukdsi/2026/9780348281743/regulation/14 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-14
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.