Changes made by Money Laundering and Terrorist Financing 2026
S.I. 2026/621
Made to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
94 changes. All changes made by Money Laundering and Terrorist Financing 2026
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| reg. 37(2)(a) | word inserted | reg. 21(a) | 30 Jun 2026 | Written in |
| Sch. 6 para. 7(dza) | inserted | reg. 36(a) | 30 Jun 2026 | Written in |
| reg. 52A(4)(b)(i) | words substituted | reg. 30(f)(ii) | 30 Jun 2026 | Written in |
| reg. 45ZA(2)(b)(ii) | word inserted | reg. 26(2)(a)(ii) | 30 Jun 2026 | Written in |
| reg. 64G(1)(b) | sum substituted | reg. 33 | 30 Jun 2026 | Written in |
| reg. 52(1A) | words substituted | reg. 29(d) | 30 Jun 2026 | Written in |
| reg. 50(4A) | inserted | reg. 28(c) | 30 Jun 2026 | Written in |
| reg. 3(2)(b) | words substituted | reg. 3(c)(i) | 30 Jun 2026 | Written in |
| reg. 64C(4) | sum substituted | reg. 32 | 30 Jun 2026 | Written in |
| Sch. 3A para. 1A | inserted | reg. 35(2) | 30 Jun 2026 | Written in |
| reg. 27(7A) | word inserted | reg. 14(f)(i) | 30 Jun 2026 | Written in |
| reg. 3(2)(b) | words omitted | reg. 3(c)(iii) | 30 Jun 2026 | Written in |
| reg. 30(8) | inserted | reg. 16(c) | 30 Jun 2026 | Written in |
| reg. 29(10)-(18) | inserted | reg. 15 | 30 Jun 2026 | Written in |
| reg. 33(3)(a) | words substituted | reg. 19(c) | 30 Jun 2026 | Written in |
| reg. 27(7C)(a) | word inserted | reg. 14(g)(i) | 30 Jun 2026 | Written in |
| reg. 52(1)(c) | words substituted | reg. 29(b) | 30 Jun 2026 | Written in |
| reg. 10(2)(b) | words inserted | reg. 6 | 30 Jun 2026 | Written in |
| reg. 23(3A) | inserted | reg. 13 | 30 Jun 2026 | Written in |
| reg. 37(2)(a) | words substituted | reg. 21(b) | 30 Jun 2026 | Written in |
| reg. 27(7E) | sum substituted | reg. 14(i) | 30 Jun 2026 | Written in |
| reg. 27(7C)(b) | sum substituted | reg. 14(h) | 30 Jun 2026 | Written in |
| reg. 52B(3)(a) | word omitted | reg. 31 | 30 Jun 2026 | Written in |
| reg. 4(2) | word inserted | reg. 4 | 30 Jun 2026 | Written in |
| reg. 52A(7) | words substituted | reg. 30(g) | 30 Jun 2026 | Written in |
| reg. 30(1A) | inserted | reg. 16(b) | 30 Jun 2026 | Written in |
| reg. 27(7) | sum substituted | reg. 14(e) | 30 Jun 2026 | Written in |
| reg. 52A(4)(a) | words substituted | reg. 30(e)(i) | 30 Jun 2026 | Written in |
| reg. 3(2)(a) | word substituted | reg. 3(b) | 30 Jun 2026 | Written in |
| reg. 52A(3)(a)(iii) | words substituted | reg. 30(b) | 30 Jun 2026 | Written in |
| reg. 42(2)(b)(iii)(aaa) | inserted | reg. 24(b) | 30 Jun 2026 | Written in |
| reg. 45ZA(5)(aa) | inserted | reg. 26(4)(b) | 30 Jun 2026 | Written in |
| reg. 27(7A)(ii) | sum substituted | reg. 14(f)(ii) | 30 Jun 2026 | Written in |
| reg. 45(14)(f) | omitted | reg. 25(3) | 30 Jun 2026 | Written in |
| reg. 45ZB(3) | words substituted | reg. 27 | 30 Jun 2026 | Written in |
| reg. 3(2)(b) | word substituted | reg. 3(c)(ii) | 30 Jun 2026 | Written in |
| reg. 45ZB(8) | words substituted | reg. 27 | 30 Jun 2026 | Written in |
| reg. 52A(4)(b) | words substituted | reg. 30(f)(i) | 30 Jun 2026 | Written in |
| reg. 52A(3)(da) | inserted | reg. 30(c) | 30 Jun 2026 | Written in |
| reg. 52(1B) | words substituted | reg. 29(e) | 30 Jun 2026 | Written in |
| reg. 15(3)(b) | sum substituted | reg. 10(b) | 30 Jun 2026 | Written in |
| Sch. 3A para. 9A 9B | inserted | reg. 35(4) | 30 Jun 2026 | Written in |
| reg. 30(1) | words substituted | reg. 16(a) | 30 Jun 2026 | Written in |
| reg. 50(1)(b) | words inserted | reg. 28(b) | 30 Jun 2026 | Written in |
| Sch. 3A para. 8A | inserted | reg. 35(3) | 30 Jun 2026 | Written in |
| reg. 50(1)(a) | words inserted | reg. 28(a) | 30 Jun 2026 | Written in |
| reg. 15(1)(c) | words substituted | reg. 10(a) | 30 Jun 2026 | Written in |
| Sch. 3A para. 23A | inserted | reg. 35(5) | 30 Jun 2026 | Written in |
| reg. 27(3) | sum substituted | reg. 14(c) | 30 Jun 2026 | Written in |
| reg. 13(4)(b)(ii) | sum substituted | reg. 8 | 30 Jun 2026 | Written in |
| reg. 38(2)(b) | sum substituted | reg. 22(d) | 30 Jun 2026 | Written in |
| reg. 30ZA | inserted | reg. 17 | 30 Jun 2026 | Written in |
| reg. 3(1) | words inserted | reg. 3(a) | 30 Jun 2026 | Written in |
| reg. 45ZA(5)(b) | words substituted | reg. 26(4)(a) | 30 Jun 2026 | Written in |
| reg. 30A(1) | words substituted | reg. 18(a) | 30 Jun 2026 | Written in |
| reg. 52A(2) | words substituted | reg. 30(a) | 30 Jun 2026 | Written in |
| reg. 19(4)(a)(i)(aa) | words substituted | reg. 11 | 30 Jun 2026 | Written in |
| reg. 52A(4)(a) | words substituted | reg. 30(e)(ii) | 30 Jun 2026 | Written in |
| reg. 27(7C)(a) | sum substituted | reg. 14(g)(iii) | 30 Jun 2026 | Written in |
| reg. 39(4) | words substituted | reg. 23 | 30 Jun 2026 | Written in |
| reg. 45ZA(5)(a) | words substituted | reg. 26(4)(a) | 30 Jun 2026 | Written in |
| reg. 52A(4)(b)(ii) | words substituted | reg. 30(f)(iii) | 30 Jun 2026 | Written in |
| reg. 19A(4)(a)(i)(aa) | words substituted | reg. 12 | 30 Jun 2026 | Written in |
| reg. 45ZA(2)(c)(i) | words in reg. 45ZA(2)(c) renumbered as reg. 45ZA(2)(c)(i) | reg. 26(2)(b)(i) | 30 Jun 2026 | Written in |
| reg. 45ZA(4) | words omitted | reg. 26(3) | 30 Jun 2026 | Written in |
| reg. 52(1)(b) | word omitted | reg. 29(a) | 30 Jun 2026 | Written in |
| reg. 8(3A) | inserted | reg. 5 | 30 Jun 2026 | Written in |
| reg. 27(1)(b) | sum substituted | reg. 14(a) | 30 Jun 2026 | Written in |
| reg. 27(5) | sum substituted | reg. 14(d) | 30 Jun 2026 | Written in |
| reg. 52A(3A) | inserted | reg. 30(d) | 30 Jun 2026 | Written in |
| reg. 30A(8A)(8B) | inserted | reg. 18(b) | 30 Jun 2026 | Written in |
| reg. 45ZA(2)(b)(i) | word omitted | reg. 26(2)(a)(i) | 30 Jun 2026 | Written in |
| reg. 45ZA(2)(b)(iii) | inserted | reg. 26(2)(a)(iii) | 30 Jun 2026 | Written in |
| reg. 45ZA(2)(c)(ii) | inserted | reg. 26(2)(b)(iii) | 30 Jun 2026 | Written in |
| reg. 12(2)(ab) | inserted | reg. 7(a) | 30 Jun 2026 | Written in |
| Sch. 6B | substituted | reg. 37 | 30 Jun 2026 | Written in |
| reg. 12(3) | inserted | reg. 7(b) | 30 Jun 2026 | Written in |
| reg. 52(5)(g) | inserted | reg. 29(f) | 30 Jun 2026 | Written in |
| reg. 27(2) | sum substituted | reg. 14(b) | 30 Jun 2026 | Written in |
| reg. 38(1)(b)(ii) | sum substituted | reg. 22(b) | 30 Jun 2026 | Written in |
| reg. 38(2)(a) | sum substituted | reg. 22(c) | 30 Jun 2026 | Written in |
| reg. 33(1)(b) | words substituted | reg. 19(a) | 30 Jun 2026 | Written in |
| reg. 52(1)(d) | inserted | reg. 29(c) | 30 Jun 2026 | Written in |
| Sch. 1 | words substituted | reg. 34 | 30 Jun 2026 | Written in |
| reg. 14 | sum substituted | reg. 9 | 30 Jun 2026 | Written in |
| reg. 33(1)(f)(i) | words substituted | reg. 19(b) | 30 Jun 2026 | Written in |
| reg. 45(10G) | words substituted | reg. 25(2) | 30 Jun 2026 | Written in |
| reg. 45ZA(2)(c)(i) | word inserted | reg. 26(2)(b)(ii) | 30 Jun 2026 | Written in |
| reg. 27(7C)(a) | words substituted | reg. 14(g)(ii) | 30 Jun 2026 | Written in |
| reg. 3(2)(b) | word substituted | reg. 3(c)(iv) | 30 Jun 2026 | Written in |
| reg. 42(2)(b)(iii)(aa) | word omitted | reg. 24(a) | 30 Jun 2026 | Written in |
| reg. 38(1)(a) | sum substituted | reg. 22(a) | 30 Jun 2026 | Written in |
| reg. 34A | inserted | reg. 20 | 1 Feb 2027 | Not yet written in |
| Sch. 6 para. 7(ga) | inserted | reg. 36(b) | 1 Feb 2027 | Not yet written in |
From legislation.gov.uk's record of changes, the official one: see it there.