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Companies Legislation

Bloomsbury Professional
Law Stated At:
1 April 2023
Statutory Instruments SI 2017 No. 692: Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 SCHEDULE 1: Regulation 7(1)(b): Professional Bodies SCHEDULE 2: Regulation 10(4): [Listed Activities] 1 SCHEDULE 3: Regulation 26(14): Relevant Offences [SCHEDULE 3AZA: Regulation 30A: Material Discrepancies [SCHEDULE 3ZA: Regulation 33(3): High-Risk Third Countries [SCHEDULE 3A: Regulation 42: Excluded Trusts SCHEDULE 4: Regulation 51(1): Supervisory Information SCHEDULE 5: Regulation 65(3): Connected Persons SCHEDULE 6: Regulation 75: Meaning of “relevant requirement” [SCHEDULE 6A: Regulation 104A: The United Kingdom's Financial Intelligence Unit [SCHEDULE 6B: Regulation 60B: Changes in Control of Registered Cryptoasset Businesses SCHEDULE 7: Regulation 109: Consequential Amendments ...

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