Regulation 1 Citation and commencementI1

These Regulations may be cited as the Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020.

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).

Regulation 7(2)(a) (substitution of paragraph (3) of regulation 45: register of beneficial ownership information) comes into force on 6th April 2021.

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 F11st September 2022.

Part 4 comes into force on IP completion day.