# The Money Laundering and Terrorist Financing (Amendment) Regulations 2026, Regulation 38: Amendment of the Terrorism Act 2000


(1) Schedule 3A (regulated sector and supervisory authorities) to the Terrorism Act 2000 is amended as follows.
(2) In paragraph 1—
(a) in sub-paragraph (1)(c), after “long-term insurance” insert “other than a reinsurance contract”;
(b) in sub-paragraph (1)(q), for “10,000 euros” substitute “£10,000”;
(c) in sub-paragraph (1)(u), for “10,000 euros”, in both places, substitute “£10,000”;
(d) in sub-paragraph (4), after paragraph (a), insert—
“(ab) selling an off-the-shelf firm;”;
(e) after sub-paragraph (4), insert—
“(4A) For the purposes of sub-paragraph (4)(ab), an “off-the-shelf firm” means a firm that either—
(a) does not carry on business; or
(b) carries on business but such business is not the main activity carried on by the firm or sole practitioner selling the firm.”;
(f) in sub-paragraph (6B), for “10,000 euros” substitute “£10,000”.
(3) In paragraph 2—
(a) in sub-paragraph (1)(c), for “or 40 to 49” substitute “, 40 to 49 or 58”;
(b) in sub-paragraph (3)(b), for “1,000 euros” substitute “£1,000”.

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Source: https://www.legislation.gov.uk/ukdsi/2026/9780348281743/regulation/38 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-38
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.