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HMRC internal manual

Money Laundering Regulations: Compliance

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

EU Regulation 2015/847 lays out the requirements of the information to accompany a transfer of funds.  Schedule 6 of MLR 2017 identifies specific breaches in relation to the obligations of the payment service provider of the payer, payee and the intermediate payment service provider, which are detailed at MLR1PP7350.