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HMRC internal manual

Money Laundering Regulations: Compliance

Legislation: Specific failings and breaches of the Payment Regulations: Introduction

Regulation 77 of the Money Laundering, Terrorist Financing (Information on the Payer) Regulation 2017 makes specific reference to Articles 4,5 and 6 of the funds transfer regulation, which identify the following breaches:

  • MLR3C2315 Regulations specific to the payment service provider of the payer
  • MLR3C2330 Regulations specific to the payment service provider of the payee
  • MLR3C2345 Regulations specific to the intermediary PSP