# The Money Laundering and Terrorist Financing (Amendment) Regulations 2026, Regulation 2: Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017


The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 are amended in accordance with regulations 3 to 37.

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Source: https://www.legislation.gov.uk/ukdsi/2026/9780348281743/regulation/2 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.