Part 2 Money Laundering Regulations

1. 2Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
2. 3Amendment of Part 1: introduction
3. 4Amendment of Part 2: money laundering and terrorist financing
4. 5Amendment of Part 3: customer due diligence
5. 6New Part 5A: bank account portal
6. 7Amendment of Part 6: supervision and registration
7. 8Amendment of Part 8: information and investigation
8. 9Amendment of Part 9: enforcement and Part 10: appeals
9. 10Amendment of Part 11: miscellaneous provisions
10. 11Amendment of Schedule 4: supervisory information
11. 12Amendment of Schedule 6: relevant requirements
12. 13New Schedule 6A: United Kingdom financial intelligence unit