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.
Source: HMRC