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Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022 Response to the Consultation June 2022 Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022 Response to the Consultation June 2022 © Crown copyright 2022 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open- government-licence/version/3. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. This publication is available at: www.gov.uk/official-documents. Any enquiries regarding this publication should be sent to us at public.enquiries@hmtreasury.gov.uk Contents Chapter 1 Introduction 2 Chapter 2 Changes in scope to reflect latest risk assessments 4 Chapter 3 Clarificatory changes to strengthen supervision 9 Chapter 4 Expanded requirements to strengthen the regime 13 Chapter 5 Information sharing & gathering 20 Chapter 6 Transfers of cryptoassets 24 Chapter 7 Additional changes to the Regulations 30 1
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