{
  "url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-18",
  "json_url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-18.json",
  "legislation": "ukdsi/2026/9780348281743",
  "legislation_title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
  "legislation_url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026",
  "path": "regulation/18",
  "kind": "regulation",
  "number": "18",
  "heading": "Amendment of regulation 30A (requirement to report discrepancies in registers)",
  "text": "In regulation 30A—\n(a) in paragraph (1), for “Before” substitute “Subject to paragraph (8A), before”;\n(b) after paragraph (8), insert—\n“(8A) In relation to an insolvent bank customer of a type described in any of sub-paragraphs (a) to (f) of paragraph (1), a credit institution may comply with the requirement in paragraph (1) after the establishment of a business relationship with that customer.\n(8B) In this regulation, “insolvent bank customer” has the meaning given in regulation 30ZA(5).”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "Regulation 30A was substituted by S.I. 2022/137; paragraph (1) was amended by S.I. 2022/860; paragraph (8) was inserted by S.I. 2022/860."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2026/9780348281743/regulation/18",
    "retrieved_at": "2026-10-30T14:37:37.177831+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}