{
  "url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-36",
  "json_url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-36.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/36",
  "kind": "regulation",
  "number": "36",
  "heading": "Amendment of Schedule 6 (meaning of “relevant requirement”)",
  "text": "In paragraph 7 of Schedule 6—\n(a) after sub-paragraph (d), insert—\n“(dza) regulation 30ZA (insolvent bank customers);”;\n(b) after sub-paragraph (g), insert—\n“(ga) regulation 34A (enhanced customer due diligence: cryptoasset exchange providers, custodian wallet providers and correspondent relationships);”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2026/9780348281743/regulation/36",
    "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."
}