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The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 No. 1511 have been published and may be found here -  http://www.legislation.gov.uk/id/uksi/2019/1511.

The FCA’s statement relating to the changes to the MLRs may be found here - https://www.fca.org.uk/firms/financial-crime/money-laundering-regulations.

Amendments to the Guidance, including those relating to 5MLD, are expected to be published for consultation by the beginning of February.

 
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