Schedule 6, paragraph 11A

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

The requirements specified in this paragraph are those imposed in— regulation 64C (information accompanying an inter-cryptoasset business transfer); regulation 64D (missing or non-corresponding information: the cryptoasset business of a beneficiary); regulation 64E (missing information: intermediaries); regulation 64F (retention of information with an inter-cryptoasset business transfer: intermediaries); regulation 64G (requesting information: unhosted wallet transfers and cryptoasset businesses); regulation 64H (provision of information).

← 11 · All articles · 12 →

Source: legislation.gov.uk · retrieved 2026-09-04