{
  "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2019/regulation-12",
  "json_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2019/regulation-12.json",
  "legislation": "uksi/2019/1511",
  "legislation_title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2019",
  "legislation_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2019",
  "path": "regulation/12",
  "kind": "regulation",
  "number": "12",
  "heading": "Amendment of Schedule 6: relevant requirements",
  "text": "In Schedule 6 (meaning of “relevant requirement”)—\n(a) after paragraph 7(d) insert—\n“(da) regulation 30A (requirement to report discrepancies in registers);”;\n(b) after paragraph 9 insert—\n“9A. The requirements specified in this paragraph are those imposed in regulation 45B (duty to respond to requests for information) and 45G(1) and (3) (record keeping).”;\n(c) after paragraph 10(b) insert—\n“(c) regulation 60A (disclosure by cryptoasset businesses).”;\n(d) after paragraph 12(c) insert—\n“(ca) regulation 74A (reporting requirements: cryptoasset businesses);\n(cb) regulation 74B (report by a skilled person: cryptoasset businesses);\n(cc) regulation 74C (directions: cryptoasset businesses);”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2019/1511/regulation/12",
    "retrieved_at": "2026-10-28T22:35:15.052028+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."
}