Anti-money laundering guidance for supervised businesses

This guidance includes changes inThe Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 made byThe Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (SI 2026/621), which came into force on 30 June 2026.This guidance is written with the purpose of assisting relevant persons (businesses) to better understand their obligations under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (referred to as the “Regulations”in this guidance) and to provide clarity to ensure that businesses take reasonable steps to avoid being at risk of money laundering, terrorist financing and proliferation financing.