{
  "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017",
  "json_url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017.json",
  "id": "uksi/2017/692",
  "title": "The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
  "short_title": "Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017",
  "long_title": "These Regulations replace the Money Laundering Regulations 2007 (S.I. 2007/2157) and the Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298) with updated provisions that implement in part the Fourth Money Laundering Directive 2015/849/EU (“fourth money laundering directive”) of the European Parliament and of the Council of 20th May 2015 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing (OJ L 141, 05.06.2015, p.73) and the Funds Transfer Regulation 2015/847/EU (“funds transfer regulation”) of the European Parliament and of the Council of 20th May 2015 on information accompanying transfers of funds (OJ L 141, 05.06.2015, p.1).",
  "citation": "S.I. 2017/692",
  "type": "uksi",
  "year": "2017",
  "number": "692",
  "version": "current",
  "date": null,
  "revised": true,
  "valid_from": "2026-06-30",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 2,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "Introduction",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-1",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Prescribed regulations",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-2",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "General interpretation",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Meaning of business relationship",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-4",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Meaning of beneficial owner: bodies corporate or partnership",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-5",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Meaning of beneficial owner: trusts, similar arrangements and others",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Supervisory authorities",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Money Laundering and Terrorist Financing",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/2/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "Application",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Application",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/chapter/1"
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Carrying on business in the United Kingdom",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/chapter/1"
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Credit institutions and financial institutions",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-10",
      "extent": null,
      "status": null,
      "parent": "part/2/chapter/1"
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Auditors and others",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/chapter/1"
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Independent legal professionals and trust or company service providers",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-12",
      "extent": null,
      "status": null,
      "parent": "part/2/chapter/1"
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Estate agents and letting agents",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/chapter/1"
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "High value dealers, casinos, auction platforms and art market participants",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/chapter/1"
    },
    {
      "path": "regulation/14A",
      "kind": "regulation",
      "number": "14A",
      "heading": "Cryptoasset exchange providers and custodian wallet providers",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-14A",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/chapter/1"
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Exclusions",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/chapter/1"
    },
    {
      "path": "part/2/chapter/2",
      "kind": "chapter",
      "number": "2",
      "heading": "Risk assessment and controls",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Risk assessment by the Treasury and Home Office",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/chapter/2"
    },
    {
      "path": "regulation/16A",
      "kind": "regulation",
      "number": "16A",
      "heading": "Risk assessment by the Treasury",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-16A",
      "extent": null,
      "status": null,
      "parent": "part/2/chapter/2"
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Risk assessment by supervisory authorities",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/chapter/2"
    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Risk assessment by relevant persons",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-18",
      "extent": null,
      "status": null,
      "parent": "part/2/chapter/2"
    },
    {
      "path": "regulation/18A",
      "kind": "regulation",
      "number": "18A",
      "heading": "Risk assessment by relevant persons in relation to proliferation financing",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-18A",
      "extent": null,
      "status": null,
      "parent": "part/2/chapter/2"
    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Policies, controls and procedures",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-19",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/chapter/2"
    },
    {
      "path": "regulation/19A",
      "kind": "regulation",
      "number": "19A",
      "heading": "Policies, controls and procedures in relation to proliferation financing",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-19A",
      "extent": null,
      "status": null,
      "parent": "part/2/chapter/2"
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Policies, controls and procedures: group level",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/chapter/2"
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Internal controls",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-21",
      "extent": null,
      "status": null,
      "parent": "part/2/chapter/2"
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Central contact points: electronic money issuers and payment service providers",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-22",
      "extent": null,
      "status": "repealed",
      "parent": "part/2/chapter/2"
    },
    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "Requirement on authorised person to inform the FCA",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-23",
      "extent": null,
      "status": null,
      "parent": "part/2/chapter/2"
    },
    {
      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "Training",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-24",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/chapter/2"
    },
    {
      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Supervisory action",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-25",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/chapter/2"
    },
    {
      "path": "part/2/chapter/3",
      "kind": "chapter",
      "number": "3",
      "heading": "Ownership and Management Restrictions",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/26",
      "kind": "regulation",
      "number": "26",
      "heading": "Prohibitions and approvals",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-26",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2/chapter/3"
    },
    {
      "path": "part/3",
      "kind": "part",
      "number": "3",
      "heading": "Customer Due Diligence",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/3/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "Customer due diligence: general",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/27",
      "kind": "regulation",
      "number": "27",
      "heading": "Customer due diligence",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-27",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "regulation/28",
      "kind": "regulation",
      "number": "28",
      "heading": "Customer due diligence measures",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-28",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "regulation/29",
      "kind": "regulation",
      "number": "29",
      "heading": "Additional customer due diligence measures: credit institutions and financial institutions",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-29",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "regulation/30",
      "kind": "regulation",
      "number": "30",
      "heading": "Timing of verification",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-30",
      "extent": null,
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "regulation/30ZA",
      "kind": "regulation",
      "number": "30ZA",
      "heading": "Insolvent bank customers",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-30ZA",
      "extent": null,
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "regulation/30A",
      "kind": "regulation",
      "number": "30A",
      "heading": "Requirement to report discrepancies in registers",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-30A",
      "extent": null,
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "regulation/31",
      "kind": "regulation",
      "number": "31",
      "heading": "Requirement to cease transactions etc",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-31",
      "extent": null,
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "regulation/32",
      "kind": "regulation",
      "number": "32",
      "heading": "Exception for trustees of debt issues",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-32",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "part/3/chapter/2",
      "kind": "chapter",
      "number": "2",
      "heading": "Enhanced customer due diligence",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/33",
      "kind": "regulation",
      "number": "33",
      "heading": "Obligation to apply enhanced customer due diligence",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-33",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2"
    },
    {
      "path": "regulation/34",
      "kind": "regulation",
      "number": "34",
      "heading": "Enhanced customer due diligence: credit institutions, financial institutions and correspondent relationships",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-34",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2"
    },
    {
      "path": "regulation/35",
      "kind": "regulation",
      "number": "35",
      "heading": "Enhanced customer due diligence: politically exposed persons",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-35",
      "extent": null,
      "status": null,
      "parent": "part/3/chapter/2"
    },
    {
      "path": "regulation/36",
      "kind": "regulation",
      "number": "36",
      "heading": "Politically exposed persons: other duties",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-36",
      "extent": null,
      "status": null,
      "parent": "part/3/chapter/2"
    },
    {
      "path": "part/3/chapter/3",
      "kind": "chapter",
      "number": "3",
      "heading": "Simplified customer due diligence",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/37",
      "kind": "regulation",
      "number": "37",
      "heading": "Application of simplified customer due diligence",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-37",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/3"
    },
    {
      "path": "regulation/38",
      "kind": "regulation",
      "number": "38",
      "heading": "Electronic money",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-38",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/3"
    },
    {
      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "Reliance and Record-keeping",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/39",
      "kind": "regulation",
      "number": "39",
      "heading": "Reliance",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-39",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/40",
      "kind": "regulation",
      "number": "40",
      "heading": "Record-keeping",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-40",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/41",
      "kind": "regulation",
      "number": "41",
      "heading": "Data Protection",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-41",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
      "kind": "part",
      "number": "5",
      "heading": "Beneficial Ownership Information",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/42",
      "kind": "regulation",
      "number": "42",
      "heading": "Application of this Part",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-42",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/43",
      "kind": "regulation",
      "number": "43",
      "heading": "Corporate bodies: obligations",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-43",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/44",
      "kind": "regulation",
      "number": "44",
      "heading": "Trustee obligations",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-44",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/45",
      "kind": "regulation",
      "number": "45",
      "heading": "Register of beneficial ownership",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-45",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/45ZA",
      "kind": "regulation",
      "number": "45ZA",
      "heading": "Register of beneficial ownership: additional types of trust",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-45ZA",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/45ZB",
      "kind": "regulation",
      "number": "45ZB",
      "heading": "Access to information on the register",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-45ZB",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "part/5A",
      "kind": "part",
      "number": "5A",
      "heading": "Requests for information about accounts and safe-deposit boxes",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "regulation/45A",
      "kind": "regulation",
      "number": "45A",
      "heading": "Duty to establish mechanism for requests",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-45A",
      "extent": null,
      "status": "repealed",
      "parent": "part/5A"
    },
    {
      "path": "regulation/45B",
      "kind": "regulation",
      "number": "45B",
      "heading": "Duty to respond to requests for information",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-45B",
      "extent": null,
      "status": "repealed",
      "parent": "part/5A"
    },
    {
      "path": "regulation/45C",
      "kind": "regulation",
      "number": "45C",
      "heading": "Requests for information about accounts",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-45C",
      "extent": null,
      "status": "repealed",
      "parent": "part/5A"
    },
    {
      "path": "regulation/45D",
      "kind": "regulation",
      "number": "45D",
      "heading": "Requests for information about safe-deposit boxes",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-45D",
      "extent": null,
      "status": "repealed",
      "parent": "part/5A"
    },
    {
      "path": "regulation/45E",
      "kind": "regulation",
      "number": "45E",
      "heading": "Requirements for making a request for information",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-45E",
      "extent": null,
      "status": "repealed",
      "parent": "part/5A"
    },
    {
      "path": "regulation/45F",
      "kind": "regulation",
      "number": "45F",
      "heading": "Access to requests and responses, guidance and review",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-45F",
      "extent": null,
      "status": "repealed",
      "parent": "part/5A"
    },
    {
      "path": "regulation/45G",
      "kind": "regulation",
      "number": "45G",
      "heading": "Record keeping",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-45G",
      "extent": null,
      "status": "repealed",
      "parent": "part/5A"
    },
    {
      "path": "regulation/45H",
      "kind": "regulation",
      "number": "45H",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-45H",
      "extent": null,
      "status": "repealed",
      "parent": "part/5A"
    },
    {
      "path": "part/6",
      "kind": "part",
      "number": "6",
      "heading": "Money Laundering and Terrorist Financing: Supervision and Registration",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/6/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "Duties of supervisory authorities",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/46",
      "kind": "regulation",
      "number": "46",
      "heading": "Duties of supervisory authorities",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-46",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6/chapter/1"
    },
    {
      "path": "regulation/46A",
      "kind": "regulation",
      "number": "46A",
      "heading": "Annual reports by self-regulatory organisations",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-46A",
      "extent": null,
      "status": null,
      "parent": "part/6/chapter/1"
    },
    {
      "path": "regulation/47",
      "kind": "regulation",
      "number": "47",
      "heading": "Duties of supervisory authorities: information",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-47",
      "extent": null,
      "status": null,
      "parent": "part/6/chapter/1"
    },
    {
      "path": "regulation/48",
      "kind": "regulation",
      "number": "48",
      "heading": "Duties of the FCA: guidance on politically exposed persons",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-48",
      "extent": null,
      "status": null,
      "parent": "part/6/chapter/1"
    },
    {
      "path": "regulation/49",
      "kind": "regulation",
      "number": "49",
      "heading": "Duties of self-regulatory organisations",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-49",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6/chapter/1"
    },
    {
      "path": "regulation/50",
      "kind": "regulation",
      "number": "50",
      "heading": "Duty to co-operate",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-50",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6/chapter/1"
    },
    {
      "path": "regulation/51",
      "kind": "regulation",
      "number": "51",
      "heading": "Regulatory information",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-51",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6/chapter/1"
    },
    {
      "path": "regulation/52",
      "kind": "regulation",
      "number": "52",
      "heading": "Disclosure by supervisory authorities and other relevant authorities",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-52",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6/chapter/1"
    },
    {
      "path": "regulation/52A",
      "kind": "regulation",
      "number": "52A",
      "heading": "Obligation of confidentiality",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-52A",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6/chapter/1"
    },
    {
      "path": "regulation/52B",
      "kind": "regulation",
      "number": "52B",
      "heading": "Obligation of confidentiality: offence",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-52B",
      "extent": null,
      "status": null,
      "parent": "part/6/chapter/1"
    },
    {
      "path": "part/6/chapter/2",
      "kind": "chapter",
      "number": "2",
      "heading": "Registration",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/53",
      "kind": "regulation",
      "number": "53",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-53",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6/chapter/2"
    },
    {
      "path": "regulation/54",
      "kind": "regulation",
      "number": "54",
      "heading": "Duty to maintain registers of certain relevant persons",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-54",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6/chapter/2"
    },
    {
      "path": "regulation/55",
      "kind": "regulation",
      "number": "55",
      "heading": "Power to maintain registers",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-55",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6/chapter/2"
    },
    {
      "path": "regulation/56",
      "kind": "regulation",
      "number": "56",
      "heading": "Requirement to be registered",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-56",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6/chapter/2"
    },
    {
      "path": "regulation/56A",
      "kind": "regulation",
      "number": "56A",
      "heading": "Transitional provision for existing cryptoasset businesses: requirement to register",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-56A",
      "extent": null,
      "status": null,
      "parent": "part/6/chapter/2"
    },
    {
      "path": "regulation/56B",
      "kind": "regulation",
      "number": "56B",
      "heading": "Requirement that cryptoasset firms acting as cryptoasset exchange providers or custodian wallet providers inform the FCA",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-56B",
      "extent": null,
      "status": null,
      "parent": "part/6/chapter/2"
    },
    {
      "path": "regulation/57",
      "kind": "regulation",
      "number": "57",
      "heading": "Applications for registration in a register maintained under regulation 54 or 55",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-57",
      "extent": null,
      "status": null,
      "parent": "part/6/chapter/2"
    },
    {
      "path": "regulation/58",
      "kind": "regulation",
      "number": "58",
      "heading": "Fit and proper test",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-58",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6/chapter/2"
    },
    {
      "path": "regulation/58A",
      "kind": "regulation",
      "number": "58A",
      "heading": "Fit and proper test: cryptoasset businesses",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-58A",
      "extent": null,
      "status": null,
      "parent": "part/6/chapter/2"
    },
    {
      "path": "regulation/59",
      "kind": "regulation",
      "number": "59",
      "heading": "Determination of applications for registration under regulations 54 and 55",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-59",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6/chapter/2"
    },
    {
      "path": "regulation/60",
      "kind": "regulation",
      "number": "60",
      "heading": "Cancellation and suspension of registration in a register under regulation 54 or 55",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-60",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6/chapter/2"
    },
    {
      "path": "part/6/chapter/3",
      "kind": "chapter",
      "number": "3",
      "heading": "Disclosure obligation",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/60A",
      "kind": "regulation",
      "number": "60A",
      "heading": "Disclosure by cryptoasset businesses",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-60A",
      "extent": null,
      "status": null,
      "parent": "part/6/chapter/3"
    },
    {
      "path": "regulation/60B",
      "kind": "regulation",
      "number": "60B",
      "heading": "Changes in control of registered cryptoasset businesses",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-60B",
      "extent": null,
      "status": null,
      "parent": "part/6/chapter/3"
    },
    {
      "path": "part/7",
      "kind": "part",
      "number": "7",
      "heading": "Transfer of Funds (Information on the Payer) Regulations",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/61",
      "kind": "regulation",
      "number": "61",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-61",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/62",
      "kind": "regulation",
      "number": "62",
      "heading": "Transfer of funds supervisory authorities",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-62",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/63",
      "kind": "regulation",
      "number": "63",
      "heading": "Duties of transfer of funds supervisory authorities",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-63",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/64",
      "kind": "regulation",
      "number": "64",
      "heading": "Obligations of payment service providers",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-64",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "part/7A",
      "kind": "part",
      "number": "7A",
      "heading": "Cryptoasset Transfers",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/7A/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "Application and interpretation",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/7A"
    },
    {
      "path": "regulation/64A",
      "kind": "regulation",
      "number": "64A",
      "heading": "Application of this Part",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-64A",
      "extent": null,
      "status": null,
      "parent": "part/7A/chapter/1"
    },
    {
      "path": "regulation/64B",
      "kind": "regulation",
      "number": "64B",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-64B",
      "extent": null,
      "status": null,
      "parent": "part/7A/chapter/1"
    },
    {
      "path": "part/7A/chapter/2",
      "kind": "chapter",
      "number": "2",
      "heading": "Inter-cryptoasset business transfers",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/7A"
    },
    {
      "path": "regulation/64C",
      "kind": "regulation",
      "number": "64C",
      "heading": "Information accompanying an inter-cryptoasset business transfer",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-64C",
      "extent": null,
      "status": null,
      "parent": "part/7A/chapter/2"
    },
    {
      "path": "regulation/64D",
      "kind": "regulation",
      "number": "64D",
      "heading": "Missing or non-corresponding information: the cryptoasset business of a beneficiary",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-64D",
      "extent": null,
      "status": null,
      "parent": "part/7A/chapter/2"
    },
    {
      "path": "regulation/64E",
      "kind": "regulation",
      "number": "64E",
      "heading": "Missing information: intermediaries",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-64E",
      "extent": null,
      "status": null,
      "parent": "part/7A/chapter/2"
    },
    {
      "path": "regulation/64F",
      "kind": "regulation",
      "number": "64F",
      "heading": "Retention of information with an inter-cryptoasset business transfer: intermediaries",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-64F",
      "extent": null,
      "status": null,
      "parent": "part/7A/chapter/2"
    },
    {
      "path": "part/7A/chapter/3",
      "kind": "chapter",
      "number": "3",
      "heading": "Unhosted wallet transfers",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/7A"
    },
    {
      "path": "regulation/64G",
      "kind": "regulation",
      "number": "64G",
      "heading": "Requesting information: unhosted wallet transfers and cryptoasset businesses",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-64G",
      "extent": null,
      "status": null,
      "parent": "part/7A/chapter/3"
    },
    {
      "path": "part/7A/chapter/4",
      "kind": "chapter",
      "number": "4",
      "heading": "Provision of information to law enforcement authorities",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/7A"
    },
    {
      "path": "regulation/64H",
      "kind": "regulation",
      "number": "64H",
      "heading": "Provision of information",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-64H",
      "extent": null,
      "status": null,
      "parent": "part/7A/chapter/4"
    },
    {
      "path": "part/8",
      "kind": "part",
      "number": "8",
      "heading": "Information, Investigation and Directions",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/65",
      "kind": "regulation",
      "number": "65",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-65",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/66",
      "kind": "regulation",
      "number": "66",
      "heading": "Power to require information",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-66",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/67",
      "kind": "regulation",
      "number": "67",
      "heading": "Requests in support of other authorities",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-67",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/68",
      "kind": "regulation",
      "number": "68",
      "heading": "Requests to other authorities",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-68",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/69",
      "kind": "regulation",
      "number": "69",
      "heading": "Entry, inspection of premises without a warrant etc",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-69",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/70",
      "kind": "regulation",
      "number": "70",
      "heading": "Entry of premises under warrant",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-70",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/71",
      "kind": "regulation",
      "number": "71",
      "heading": "Retention of documents taken under regulation 66 or 70",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-71",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/72",
      "kind": "regulation",
      "number": "72",
      "heading": "Provision of information and warrants: safeguards",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-72",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/73",
      "kind": "regulation",
      "number": "73",
      "heading": "Admissibility of statements",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-73",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/74",
      "kind": "regulation",
      "number": "74",
      "heading": "Powers of relevant officers",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-74",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/74A",
      "kind": "regulation",
      "number": "74A",
      "heading": "Reporting requirements: cryptoasset businesses",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-74A",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/74B",
      "kind": "regulation",
      "number": "74B",
      "heading": "Report by a skilled person: cryptoasset businesses",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-74B",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/74C",
      "kind": "regulation",
      "number": "74C",
      "heading": "Directions: cryptoasset businesses",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-74C",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "part/9",
      "kind": "part",
      "number": "9",
      "heading": "Enforcement",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/9/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "General",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/9"
    },
    {
      "path": "regulation/75",
      "kind": "regulation",
      "number": "75",
      "heading": "Meaning of “relevant requirement”",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-75",
      "extent": null,
      "status": null,
      "parent": "part/9/chapter/1"
    },
    {
      "path": "part/9/chapter/2",
      "kind": "chapter",
      "number": "2",
      "heading": "Civil penalties and notices",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/9"
    },
    {
      "path": "regulation/76",
      "kind": "regulation",
      "number": "76",
      "heading": "Power to impose civil penalties: fines and statements",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-76",
      "extent": null,
      "status": null,
      "parent": "part/9/chapter/2"
    },
    {
      "path": "regulation/77",
      "kind": "regulation",
      "number": "77",
      "heading": "Power to impose civil penalties: suspension and removal of authorisation",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-77",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/9/chapter/2"
    },
    {
      "path": "regulation/78",
      "kind": "regulation",
      "number": "78",
      "heading": "Power to impose civil penalties: prohibitions on management",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-78",
      "extent": null,
      "status": null,
      "parent": "part/9/chapter/2"
    },
    {
      "path": "regulation/79",
      "kind": "regulation",
      "number": "79",
      "heading": "Imposition of civil penalties",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-79",
      "extent": null,
      "status": null,
      "parent": "part/9/chapter/2"
    },
    {
      "path": "regulation/80",
      "kind": "regulation",
      "number": "80",
      "heading": "Injunctions",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-80",
      "extent": null,
      "status": null,
      "parent": "part/9/chapter/2"
    },
    {
      "path": "regulation/81",
      "kind": "regulation",
      "number": "81",
      "heading": "The FCA: disciplinary measures (procedure)",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-81",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/9/chapter/2"
    },
    {
      "path": "regulation/82",
      "kind": "regulation",
      "number": "82",
      "heading": "The FCA: procedure (general)",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-82",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/9/chapter/2"
    },
    {
      "path": "regulation/83",
      "kind": "regulation",
      "number": "83",
      "heading": "The Commissioners: disciplinary measures (procedure)",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-83",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/9/chapter/2"
    },
    {
      "path": "regulation/84",
      "kind": "regulation",
      "number": "84",
      "heading": "Publication: the FCA",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-84",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/9/chapter/2"
    },
    {
      "path": "regulation/85",
      "kind": "regulation",
      "number": "85",
      "heading": "Publication: the Commissioners",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-85",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/9/chapter/2"
    },
    {
      "path": "part/9/chapter/3",
      "kind": "chapter",
      "number": "3",
      "heading": "Criminal offences, penalties and proceedings etc.",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/9"
    },
    {
      "path": "regulation/86",
      "kind": "regulation",
      "number": "86",
      "heading": "Criminal offence",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-86",
      "extent": null,
      "status": null,
      "parent": "part/9/chapter/3"
    },
    {
      "path": "regulation/87",
      "kind": "regulation",
      "number": "87",
      "heading": "Offences of prejudicing investigations",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-87",
      "extent": null,
      "status": null,
      "parent": "part/9/chapter/3"
    },
    {
      "path": "regulation/88",
      "kind": "regulation",
      "number": "88",
      "heading": "Information offences",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-88",
      "extent": null,
      "status": null,
      "parent": "part/9/chapter/3"
    },
    {
      "path": "regulation/89",
      "kind": "regulation",
      "number": "89",
      "heading": "Proceedings: general",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-89",
      "extent": null,
      "status": null,
      "parent": "part/9/chapter/3"
    },
    {
      "path": "regulation/90",
      "kind": "regulation",
      "number": "90",
      "heading": "Proceedings: jurisdiction",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-90",
      "extent": null,
      "status": null,
      "parent": "part/9/chapter/3"
    },
    {
      "path": "regulation/91",
      "kind": "regulation",
      "number": "91",
      "heading": "Proceedings: partnership or unincorporated association",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-91",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/9/chapter/3"
    },
    {
      "path": "regulation/92",
      "kind": "regulation",
      "number": "92",
      "heading": "Offence by bodies corporate, partnership or unincorporated association",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-92",
      "extent": null,
      "status": null,
      "parent": "part/9/chapter/3"
    },
    {
      "path": "part/10",
      "kind": "part",
      "number": "10",
      "heading": "Appeals",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/10/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "Decisions of the FCA",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/10"
    },
    {
      "path": "regulation/93",
      "kind": "regulation",
      "number": "93",
      "heading": "Appeals against decisions of the FCA",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-93",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/10/chapter/1"
    },
    {
      "path": "part/10/chapter/2",
      "kind": "chapter",
      "number": "2",
      "heading": "Decisions of the Commissioners",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/10"
    },
    {
      "path": "regulation/94",
      "kind": "regulation",
      "number": "94",
      "heading": "Offer of review",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-94",
      "extent": null,
      "status": null,
      "parent": "part/10/chapter/2"
    },
    {
      "path": "regulation/95",
      "kind": "regulation",
      "number": "95",
      "heading": "Review by the Commissioners",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-95",
      "extent": null,
      "status": null,
      "parent": "part/10/chapter/2"
    },
    {
      "path": "regulation/96",
      "kind": "regulation",
      "number": "96",
      "heading": "Extensions of time",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-96",
      "extent": null,
      "status": null,
      "parent": "part/10/chapter/2"
    },
    {
      "path": "regulation/97",
      "kind": "regulation",
      "number": "97",
      "heading": "Review out of time",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-97",
      "extent": null,
      "status": null,
      "parent": "part/10/chapter/2"
    },
    {
      "path": "regulation/98",
      "kind": "regulation",
      "number": "98",
      "heading": "Nature of review etc",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-98",
      "extent": null,
      "status": null,
      "parent": "part/10/chapter/2"
    },
    {
      "path": "regulation/99",
      "kind": "regulation",
      "number": "99",
      "heading": "Appeals against decisions of the Commissioners",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-99",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/10/chapter/2"
    },
    {
      "path": "regulation/100",
      "kind": "regulation",
      "number": "100",
      "heading": "Appeals against decisions of the Commissioners: procedure",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-100",
      "extent": null,
      "status": null,
      "parent": "part/10/chapter/2"
    },
    {
      "path": "part/11",
      "kind": "part",
      "number": "11",
      "heading": "Miscellaneous Provisions",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/101",
      "kind": "regulation",
      "number": "101",
      "heading": "Recovery of charges and penalties through the court",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-101",
      "extent": null,
      "status": null,
      "parent": "part/11"
    },
    {
      "path": "regulation/102",
      "kind": "regulation",
      "number": "102",
      "heading": "Costs of supervision",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-102",
      "extent": null,
      "status": null,
      "parent": "part/11"
    },
    {
      "path": "regulation/103",
      "kind": "regulation",
      "number": "103",
      "heading": "Obligations on public authorities",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-103",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/11"
    },
    {
      "path": "regulation/104",
      "kind": "regulation",
      "number": "104",
      "heading": "Suspicious activity disclosures",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-104",
      "extent": null,
      "status": null,
      "parent": "part/11"
    },
    {
      "path": "regulation/104A",
      "kind": "regulation",
      "number": "104A",
      "heading": "The United Kingdom’s financial intelligence unit",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-104A",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/11"
    },
    {
      "path": "regulation/105",
      "kind": "regulation",
      "number": "105",
      "heading": "Disclosure by the Commissioners",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-105",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/11"
    },
    {
      "path": "regulation/106",
      "kind": "regulation",
      "number": "106",
      "heading": "General restrictions",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-106",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/11"
    },
    {
      "path": "regulation/107",
      "kind": "regulation",
      "number": "107",
      "heading": "Transfers between the United Kingdom and the Channel Islands and the Isle of Man",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-107",
      "extent": null,
      "status": null,
      "parent": "part/11"
    },
    {
      "path": "regulation/108",
      "kind": "regulation",
      "number": "108",
      "heading": "Review",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-108",
      "extent": null,
      "status": null,
      "parent": "part/11"
    },
    {
      "path": "regulation/109",
      "kind": "regulation",
      "number": "109",
      "heading": "Consequential amendments",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-109",
      "extent": null,
      "status": null,
      "parent": "part/11"
    },
    {
      "path": "regulation/110",
      "kind": "regulation",
      "number": "110",
      "heading": "Revocation and saving provisions",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/regulation-110",
      "extent": null,
      "status": null,
      "parent": "part/11"
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/1",
      "kind": "schedule",
      "number": "1",
      "heading": "Professional Bodies",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/2",
      "kind": "schedule",
      "number": "2",
      "heading": "Listed Activities",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/2/paragraph/wrapper1n1",
      "kind": "paragraph",
      "number": null,
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-2/paragraph-wrapper1n1",
      "extent": null,
      "status": null,
      "parent": "schedule/2"
    },
    {
      "path": "schedule/3",
      "kind": "schedule",
      "number": "3",
      "heading": "Relevant Offences",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/3/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-1",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-4",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-5",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-6",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-7",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/8",
      "kind": "paragraph",
      "number": "8",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-8",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-9",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/10",
      "kind": "paragraph",
      "number": "10",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-10",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/11",
      "kind": "paragraph",
      "number": "11",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-11",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/12",
      "kind": "paragraph",
      "number": "12",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/13",
      "kind": "paragraph",
      "number": "13",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-13",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/14",
      "kind": "paragraph",
      "number": "14",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-14",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/15",
      "kind": "paragraph",
      "number": "15",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-15",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/16",
      "kind": "paragraph",
      "number": "16",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-16",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/17",
      "kind": "paragraph",
      "number": "17",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-17",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/18",
      "kind": "paragraph",
      "number": "18",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-18",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/19",
      "kind": "paragraph",
      "number": "19",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-19",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/20",
      "kind": "paragraph",
      "number": "20",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-20",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/21",
      "kind": "paragraph",
      "number": "21",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-21",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/22",
      "kind": "paragraph",
      "number": "22",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-22",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/23",
      "kind": "paragraph",
      "number": "23",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-23",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/24",
      "kind": "paragraph",
      "number": "24",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-24",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/25",
      "kind": "paragraph",
      "number": "25",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-25",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/26",
      "kind": "paragraph",
      "number": "26",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-26",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/27",
      "kind": "paragraph",
      "number": "27",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-27",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/27A",
      "kind": "paragraph",
      "number": "27A",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-27A",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/28",
      "kind": "paragraph",
      "number": "28",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-28",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/29",
      "kind": "paragraph",
      "number": "29",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-29",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/30",
      "kind": "paragraph",
      "number": "30",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-30",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/31",
      "kind": "paragraph",
      "number": "31",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-31",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/32",
      "kind": "paragraph",
      "number": "32",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-32",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/33",
      "kind": "paragraph",
      "number": "33",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-33",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/34",
      "kind": "paragraph",
      "number": "34",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-34",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/35",
      "kind": "paragraph",
      "number": "35",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3/paragraph-35",
      "extent": null,
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3AZA",
      "kind": "schedule",
      "number": "3AZA",
      "heading": "Material Discrepancies",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3AZA",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/3ZA",
      "kind": "schedule",
      "number": "3ZA",
      "heading": "High-Risk Third Countries",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3ZA",
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "schedule/3A",
      "kind": "schedule",
      "number": "3A",
      "heading": "Excluded Trusts",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/3A/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Legislative Trusts",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-1",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/1A",
      "kind": "paragraph",
      "number": "1A",
      "heading": "Legislative Trusts",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-1A",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Trusts imposed by court order",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "Pension scheme trusts",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-3",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "Trusts of insurance policies",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-4",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": "Charitable trusts",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-5",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": "Pilot trusts",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-6",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/6A",
      "kind": "paragraph",
      "number": "6A",
      "heading": "Bank accounts for minors etc",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-6A",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": "Trusts having effect on death",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-7",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/8",
      "kind": "paragraph",
      "number": "8",
      "heading": "Trusts having effect on death",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-8",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/8A",
      "kind": "paragraph",
      "number": "8A",
      "heading": "Trusts having effect on death",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-8A",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": "Co-ownership",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-9",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/9A",
      "kind": "paragraph",
      "number": "9A",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-9A",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/9B",
      "kind": "paragraph",
      "number": "9B",
      "heading": "Revocation of survivorship destination trusts",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-9B",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/10",
      "kind": "paragraph",
      "number": "10",
      "heading": "Financial markets infrastructure",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-10",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/11",
      "kind": "paragraph",
      "number": "11",
      "heading": "Professional services",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-11",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/12",
      "kind": "paragraph",
      "number": "12",
      "heading": "Client money etc.",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-12",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/13",
      "kind": "paragraph",
      "number": "13",
      "heading": "Capital markets etc.",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-13",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/14",
      "kind": "paragraph",
      "number": "14",
      "heading": "Commercial transactions",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-14",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/15",
      "kind": "paragraph",
      "number": "15",
      "heading": "Registration of assets",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-15",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/16",
      "kind": "paragraph",
      "number": "16",
      "heading": "Trusts meeting legislative requirements",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-16",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/17",
      "kind": "paragraph",
      "number": "17",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-17",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/18",
      "kind": "paragraph",
      "number": "18",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-18",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/19",
      "kind": "paragraph",
      "number": "19",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-19",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/20",
      "kind": "paragraph",
      "number": "20",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-20",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/21",
      "kind": "paragraph",
      "number": "21",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-21",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/22",
      "kind": "paragraph",
      "number": "22",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-22",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/23",
      "kind": "paragraph",
      "number": "23",
      "heading": "Public authorities",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-23",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/23A",
      "kind": "paragraph",
      "number": "23A",
      "heading": "General exclusion",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-23A",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/3A/paragraph/24",
      "kind": "paragraph",
      "number": "24",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-3A/paragraph-24",
      "extent": null,
      "status": null,
      "parent": "schedule/3A"
    },
    {
      "path": "schedule/4",
      "kind": "schedule",
      "number": "4",
      "heading": "Supervisory Information",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/4/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-1",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-3",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-4",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-5",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-6",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-7",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/8",
      "kind": "paragraph",
      "number": "8",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-8",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-9",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/10",
      "kind": "paragraph",
      "number": "10",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-10",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/11",
      "kind": "paragraph",
      "number": "11",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-11",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/12",
      "kind": "paragraph",
      "number": "12",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-12",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/12A",
      "kind": "paragraph",
      "number": "12A",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-12A",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/13",
      "kind": "paragraph",
      "number": "13",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-13",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/14",
      "kind": "paragraph",
      "number": "14",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-14",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/15",
      "kind": "paragraph",
      "number": "15",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-15",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/15A",
      "kind": "paragraph",
      "number": "15A",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-15A",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/16",
      "kind": "paragraph",
      "number": "16",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-16",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/17",
      "kind": "paragraph",
      "number": "17",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-17",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/18",
      "kind": "paragraph",
      "number": "18",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-18",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/19",
      "kind": "paragraph",
      "number": "19",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-4/paragraph-19",
      "extent": null,
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/5",
      "kind": "schedule",
      "number": "5",
      "heading": "Connected Persons",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/5/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Corporate Bodies",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-5/paragraph-1",
      "extent": null,
      "status": null,
      "parent": "schedule/5"
    },
    {
      "path": "schedule/5/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Partnerships",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-5/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule/5"
    },
    {
      "path": "schedule/5/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "Unincorporated Associations",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-5/paragraph-3",
      "extent": null,
      "status": null,
      "parent": "schedule/5"
    },
    {
      "path": "schedule/5/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "Individuals",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-5/paragraph-4",
      "extent": null,
      "status": null,
      "parent": "schedule/5"
    },
    {
      "path": "schedule/6",
      "kind": "schedule",
      "number": "6",
      "heading": "Meaning of “relevant requirement”",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/6/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-1",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-3",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-4",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-5",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-6",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/8",
      "kind": "paragraph",
      "number": "8",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-8",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/9A",
      "kind": "paragraph",
      "number": "9A",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-9A",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/10",
      "kind": "paragraph",
      "number": "10",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/11",
      "kind": "paragraph",
      "number": "11",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-11",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/11A",
      "kind": "paragraph",
      "number": "11A",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-11A",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/12",
      "kind": "paragraph",
      "number": "12",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/13",
      "kind": "paragraph",
      "number": "13",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6/paragraph-13",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6A",
      "kind": "schedule",
      "number": "6A",
      "heading": "The United Kingdom’s Financial Intelligence Unit",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/6A/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-1",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Reports to the National Crime Agency",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "Co-operation",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-3",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "Provision of information in response to external requests",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-4",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": "Provision of information in response to external requests",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-5",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": "Provision of information in response to external requests",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-6",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": "Provision of information in response to external requests",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-7",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/8",
      "kind": "paragraph",
      "number": "8",
      "heading": "Provision of information in response to external requests",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-8",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": "Conditions and restrictions on provision or further dissemination of relevant information",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-9",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/10",
      "kind": "paragraph",
      "number": "10",
      "heading": "Conditions and restrictions on provision or further dissemination of relevant information",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-10",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/11",
      "kind": "paragraph",
      "number": "11",
      "heading": "Conditions and restrictions on provision or further dissemination of relevant information",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-11",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/12",
      "kind": "paragraph",
      "number": "12",
      "heading": "Conditions and restrictions on provision or further dissemination of relevant information",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-12",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/13",
      "kind": "paragraph",
      "number": "13",
      "heading": "Requests for information by the NCA to foreign FIUs",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-13",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/14",
      "kind": "paragraph",
      "number": "14",
      "heading": "Requests for information by the NCA to foreign FIUs",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-14",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/15",
      "kind": "paragraph",
      "number": "15",
      "heading": "Requests for information by the NCA to foreign FIUs",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-15",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6A/paragraph/16",
      "kind": "paragraph",
      "number": "16",
      "heading": "Conditions and restrictions on use of information received by the NCA from foreign FIUs",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6A/paragraph-16",
      "extent": null,
      "status": null,
      "parent": "schedule/6A"
    },
    {
      "path": "schedule/6B",
      "kind": "schedule",
      "number": "6B",
      "heading": "Changes in Control of Registered Cryptoasset Businesses",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/6B/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Modifications: Control over registered cryptoasset businesses registered before 25th October 2027",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6B/paragraph-1",
      "extent": null,
      "status": null,
      "parent": "schedule/6B"
    },
    {
      "path": "schedule/6B/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Modifications: Control over registered cryptoasset businesses registered before 25th October 2027",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6B/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule/6B"
    },
    {
      "path": "schedule/6B/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "Modifications: Control over registered cryptoasset businesses registered on and after 25 October 2027",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6B/paragraph-3",
      "extent": null,
      "status": "prospective",
      "parent": "schedule/6B"
    },
    {
      "path": "schedule/6B/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "Modifications: Control over registered cryptoasset businesses registered on and after 25 October 2027",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6B/paragraph-4",
      "extent": null,
      "status": "prospective",
      "parent": "schedule/6B"
    },
    {
      "path": "schedule/6B/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-6B/paragraph-5",
      "extent": null,
      "status": null,
      "parent": "schedule/6B"
    },
    {
      "path": "schedule/7",
      "kind": "schedule",
      "number": "7",
      "heading": "Consequential Amendments",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/7/part/1",
      "kind": "part",
      "number": "1",
      "heading": "Consequential Amendments to Primary Legislation",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "schedule/7"
    },
    {
      "path": "schedule/7/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Solicitors (Scotland) Act 1980",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-1",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/1"
    },
    {
      "path": "schedule/7/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Northern Ireland Act 1998",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/1"
    },
    {
      "path": "schedule/7/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "Financial Services and Markets Act 2000",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-3",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/1"
    },
    {
      "path": "schedule/7/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "Terrorism Act 2000",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/7/part/1"
    },
    {
      "path": "schedule/7/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": "Criminal Justice and Police Act 2001",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-5",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/1"
    },
    {
      "path": "schedule/7/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": "Proceeds of Crime Act 2002",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/7/part/1"
    },
    {
      "path": "schedule/7/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": "Counter-Terrorism Act 2008",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-7",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/1"
    },
    {
      "path": "schedule/7/paragraph/8",
      "kind": "paragraph",
      "number": "8",
      "heading": "Borders, Citizenship and Immigration Act 2009",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-8",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/1"
    },
    {
      "path": "schedule/7/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": "Crime and Courts Act 2013",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-9",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/1"
    },
    {
      "path": "schedule/7/paragraph/10",
      "kind": "paragraph",
      "number": "10",
      "heading": "Finance Act 2014",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-10",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/1"
    },
    {
      "path": "schedule/7/paragraph/11",
      "kind": "paragraph",
      "number": "11",
      "heading": "Bank of England and Financial Services Act 2016",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-11",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/1"
    },
    {
      "path": "schedule/7/part/2",
      "kind": "part",
      "number": "2",
      "heading": "Consequential Amendments to Secondary Legislation",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/7"
    },
    {
      "path": "schedule/7/paragraph/12",
      "kind": "paragraph",
      "number": "12",
      "heading": "Estate Agents (Undesirable Practices) (No 2) Order 1991",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-12",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/13",
      "kind": "paragraph",
      "number": "13",
      "heading": "Public Interest Disclosure (Prescribed Persons) Order (Northern Ireland) 1999",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/14",
      "kind": "paragraph",
      "number": "14",
      "heading": "Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-14",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/15",
      "kind": "paragraph",
      "number": "15",
      "heading": "Representation of the People (England and Wales) Regulations 2001",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-15",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/16",
      "kind": "paragraph",
      "number": "16",
      "heading": "Representation of the People (Scotland) Regulations 2001",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-16",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/17",
      "kind": "paragraph",
      "number": "17",
      "heading": "Financial Services and Markets Act 2000 (Regulated Activities) Order 2001",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-17",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/18",
      "kind": "paragraph",
      "number": "18",
      "heading": "Open-Ended Investment Companies Regulations 2001",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-18",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/19",
      "kind": "paragraph",
      "number": "19",
      "heading": "Proceeds of Crime Act 2002 (Disclosure of information to and by Lord Advocate and Scottish Ministers) Order 2003",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-19",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/20",
      "kind": "paragraph",
      "number": "20",
      "heading": "Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-20",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/21",
      "kind": "paragraph",
      "number": "21",
      "heading": "Legislative and Regulatory Reform (Regulatory Functions) Order 2007",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-21",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/22",
      "kind": "paragraph",
      "number": "22",
      "heading": "Representation of the People (Northern Ireland) Regulations 2008",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-22",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/23",
      "kind": "paragraph",
      "number": "23",
      "heading": "Transfer of Tribunal Functions and Revenue and Customs Appeals Order 2009",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-23",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/24",
      "kind": "paragraph",
      "number": "24",
      "heading": "Payment Services Regulations 2009",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-24",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/25",
      "kind": "paragraph",
      "number": "25",
      "heading": "Companies (Disclosure of Address) Regulations 2009",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-25",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/26",
      "kind": "paragraph",
      "number": "26",
      "heading": "Overseas Companies Regulations 2009",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-26",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/27",
      "kind": "paragraph",
      "number": "27",
      "heading": "Defence and Security Public Contracts Regulations 2011",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-27",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/28",
      "kind": "paragraph",
      "number": "28",
      "heading": "Electronic Money Regulations 2011",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-28",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/29",
      "kind": "paragraph",
      "number": "29",
      "heading": "Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) (No 2) Order 2012",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-29",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/30",
      "kind": "paragraph",
      "number": "30",
      "heading": "Payment to Treasury of Penalties (Enforcement Costs) Order 2013",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-30",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/31",
      "kind": "paragraph",
      "number": "31",
      "heading": "Public Interest Disclosure (Prescribed Persons) Order 2014",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-31",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/32",
      "kind": "paragraph",
      "number": "32",
      "heading": "Companies (Disclosure of Date of Birth Information) Regulations 2015",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-32",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/33",
      "kind": "paragraph",
      "number": "33",
      "heading": "Payment Accounts Regulations 2015",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-33",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/34",
      "kind": "paragraph",
      "number": "34",
      "heading": "Register of People with Significant Control Regulations 2016",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-34",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "schedule/7/paragraph/35",
      "kind": "paragraph",
      "number": "35",
      "heading": "Economic Growth (Regulatory Functions) Order 2017",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/schedule-7/paragraph-35",
      "extent": null,
      "status": null,
      "parent": "schedule/7/part/2"
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/note",
      "extent": null,
      "status": null,
      "parent": null
    }
  ],
  "has_text": true,
  "pdfs": [
    {
      "title": "Printed copy",
      "main": true,
      "language": null,
      "date": "2017-06-23",
      "size": 672981,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/pdf/uksi_20170692_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2017/692/pdfs/uksi_20170692_en.pdf"
    },
    {
      "title": "UK Explanatory Memorandum",
      "main": false,
      "language": null,
      "date": "2017-06-22",
      "size": 77654,
      "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/pdf/uksiem_20170692_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2017/692/pdfs/uksiem_20170692_en.pdf"
    }
  ],
  "outstanding_effects": [
    {
      "type": "inserted",
      "affected_provisions": "reg. 34A",
      "affecting": "uksi/2026/621",
      "affecting_title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
      "affecting_provisions": "reg. 20"
    },
    {
      "type": "inserted",
      "affected_provisions": "Sch. 6 para. 7(ga)",
      "affecting": "uksi/2026/621",
      "affecting_title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
      "affecting_provisions": "reg. 36(b)"
    }
  ],
  "made_under": [],
  "changes_made_to": 504,
  "changes_made_to_url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/changes.json",
  "changes_made_by": 148,
  "changes_made_by_url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2017/692",
    "retrieved_at": "2026-10-28T23:10:07.647160+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."
}