{
  "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-eu-exit-regulations-2020/regulation-1",
  "json_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-eu-exit-regulations-2020/regulation-1.json",
  "legislation": "uksi/2020/991",
  "legislation_title": "The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020",
  "legislation_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-eu-exit-regulations-2020",
  "path": "regulation/1",
  "kind": "regulation",
  "number": "1",
  "heading": "Citation and commencement",
  "text": "(1) These Regulations may be cited as the Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020.\n(2) Parts 1 to 3 come into force 21 days after the day on which they are laid, except as specified in paragraphs (3) and (4).\n(3) Regulation 7(2)(a) (substitution of paragraph (3) of regulation 45: register of beneficial ownership information) comes into force on 6th April 2021.\n(4) Regulation 5 (substitution of regulation 30A: reporting discrepancies: trusts) and regulation 7(4) (insertion of new regulation 45ZB: access to information on the register) come into force on 1st September 2022.\n(5) Part 4 comes into force on IP completion day.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Words in reg. 1(4) substituted (9.3.2022) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 (S.I. 2022/137), regs. 1, 6"
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 1 in force at 6.10.2020, see reg. 1(2)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2020/991/regulation/1",
    "retrieved_at": "2026-10-28T22:25:40.093124+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."
}