# The Money Laundering and Terrorist Financing (Amendment) Regulations 2019, Regulation 12: Amendment of Schedule 6: relevant requirements


In Schedule 6 (meaning of “relevant requirement”)—
(a) after paragraph 7(d) insert—
“(da) regulation 30A (requirement to report discrepancies in registers);”;
(b) after paragraph 9 insert—
“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).”;
(c) after paragraph 10(b) insert—
“(c) regulation 60A (disclosure by cryptoasset businesses).”;
(d) after paragraph 12(c) insert—
“(ca) regulation 74A (reporting requirements: cryptoasset businesses);
(cb) regulation 74B (report by a skilled person: cryptoasset businesses);
(cc) regulation 74C (directions: cryptoasset businesses);”.

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Source: https://www.legislation.gov.uk/uksi/2019/1511/regulation/12 (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2019/regulation-12
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.