Part 2 Implementation of EU law

United Kingdom

1. 2Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
2. 3Customer due diligence measures
3. 4Reporting discrepancies: general
4. 5Reporting discrepancies: trusts
5. 6Enhanced due diligence
6. 7Beneficial ownership information
7. 8Obligation of confidentiality
8. 9Requirement for registration
9. 10Directions: cryptoasset businesses
10. 11New Schedule 3A: excluded trusts
11. 12Relevant requirements