The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 - Viewing legislation

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Changes to legislation: The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 is up to date with all changes known to be in force on or before 15 Dec 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.

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).