{
  "url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-21",
  "json_url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-21.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/21",
  "kind": "regulation",
  "number": "21",
  "heading": "Amendment of regulation 37 (application of simplified customer due diligence)",
  "text": "In regulation 37(2)(a)—\n(a) after “in regulations 28” insert “, 29”;\n(b) for “regulation 28” substitute “regulations 28 and 29(11) to (13)”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "Paragraph (2) of regulation 37 was amended by S.I. 2020/991."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2026/9780348281743/regulation/21",
    "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."
}