# The Money Laundering and Terrorist Financing (Amendment) Regulations 2026, Regulation 18: Amendment of regulation 30A (requirement to report discrepancies in registers)


In regulation 30A—
(a) in paragraph (1), for “Before” substitute “Subject to paragraph (8A), before”;
(b) after paragraph (8), insert—
“(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.
(8B) In this regulation, “insolvent bank customer” has the meaning given in regulation 30ZA(5).”.

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Source: https://www.legislation.gov.uk/ukdsi/2026/9780348281743/regulation/18 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-18
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.