If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email firstname.lastname@example.org.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury has approved this guidance for the purposes of Regulations 42 and 45 of the Money Laundering Regulations 2007, Sections 330 and 331 of the Proceeds of Crime Act 2002, Section 21A of the Terrorism Act 2000, and Regulation 11 and 14 of the Transfer of Funds (Information on the Payer) Regulations 2007.