Money Laundering Regulations 2017: due diligence | Practical Law

Money Laundering Regulations 2017: due diligence | Practical Law

This practice note explains the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017/692), as updated by the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (SI 2019/1511) and the relevant customer due diligence that is required.

Money Laundering Regulations 2017: due diligence

Practical Law UK Practice Note w-012-6673 (Approx. 22 pages)

Money Laundering Regulations 2017: due diligence

by Practical Law Business Crime and Investigations
Maintained • England, Wales
This practice note explains the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017/692), as updated by the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (SI 2019/1511) and the relevant customer due diligence that is required.