Section 64A
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
This Part applies in respect of a cryptoasset transfer which is not excluded by paragraph (2) or (3). This Part does not apply in respect of a transfer of funds within the meaning of Article 3.9 of the funds transfer regulation. This Part does not apply to a cryptoasset transfer where both the originator and the beneficiary is a cryptoasset business acting on its own behalf.
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Source: legislation.gov.uk · retrieved 2026-09-04