# The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018, Regulation 2: Money Laundering Amendments


The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 are amended in accordance with regulations 3 to 12.

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Source: https://www.legislation.gov.uk/ukdsi/2018/9780111175477/regulation/2 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2018/regulation-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.