What UK Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 requires
The UK Money Laundering Regulations 2017 (MLR 2017) transpose the EU Fourth Anti-Money Laundering Directive (4AMLD) into UK law and were amended by the 2019 Regulations to transpose 5AMLD. They impose customer due diligence (CDD), simplified due diligence (SDD), and enhanced due diligence (EDD) requirements on relevant persons including credit institutions, financial institutions, auditors, accountants, tax advisers, legal professionals, trust or company service providers, estate agents, high value dealers, casinos, art market participants, and cryptoasset exchange providers. They require a written risk assessment, policies controls and procedures, training, suspicious activity reporting to the National Crime Agency (NCA), and registration with the Financial Conduct Authority (FCA), HMRC, or other supervisor.
Pillar: Financial Crime, AML & Sanctions · Authority: UK HM Treasury (transposing FATF 4th Directive) · Version: 1.0.0 · Last updated:
Primary source: https://www.legislation.gov.uk/uksi/2017/692/contents
SHA-256 integrity: ea1f1466f3c2130b7de1a293e636570ba01e5667ab59b21883e44ebdbc730aad
Primary Citations — 5 traced to source
- UK Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017 SI 2017/692
- UK MLR 2017 Regulation 18 risk assessment by relevant persons
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