Guidance

Draft Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018

Draft text of a statutory instrument, which will make amendments to anti-money laundering law (the Money Laundering Regulations 2017; EU Funds Transfer Regulation; and Oversight of Professional Body AML Supervision Regulations 2017), to be laid under the European Union (Withdrawal) Act.

• From: HM Treasury
• Published: 13 November 2018

Documents

Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018: explanatory information

HTML

Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018: draft statutory instrument

PDF, 182 KB, 9 pages

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Details

This SI will make amendments to retained EU law related to anti-money laundering, to ensure that it continues to operate effectively in a UK context once the UK leaves the EU, in any scenario. The draft SI itself is provided, alongside an explanatory policy note. HM Treasury intends to lay this SI before Parliament before exit.

Published 13 November 2018