# The Money Laundering and Terrorist Financing (Amendment) Regulations 2026, Regulation 21: Amendment of regulation 37 (application of simplified customer due diligence)


In regulation 37(2)(a)—
(a) after “in regulations 28” insert “, 29”;
(b) for “regulation 28” substitute “regulations 28 and 29(11) to (13)”.

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Source: https://www.legislation.gov.uk/ukdsi/2026/9780348281743/regulation/21 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-21
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.