Section 26(3A)

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

A person does not breach the prohibition in paragraph (1) if— that person became a relevant firm or relevant sole practitioner on 10th January 2020 by virtue of an amendment to these Regulations by the Money Laundering and Terrorist Financing (Amendment) Regulations 2019; that person has before 10th January 2021 applied to the supervisory authority for approval under paragraph (6); and that application has not yet been determined.

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