Amendments to the Money 
             Laundering, Terrorist Financing and 
             Transfer of Funds (Information on 
             the Payer) Regulations 2017 
             Statutory Instrument 2022 
             Response to the Consultation 
              
              
              
              
              
              
              
              
              
              
              
              
              
              
              
              
              
              
              
              
                                 
                                                     June 2022 
              
                                            
                
                
                
                
                
                Amendments to the Money 
                
                
                Laundering, Terrorist Financing and 
                
                
                
                Transfer of Funds (Information on 
                
                
                the Payer) Regulations 2017 
                                    
               Statutory Instrument 2022 
                
               Response to the Consultation 
                
                                                            June 2022 
                
                                   
             
             
             
             
             
             
             
             
                             
             
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                                                                                                        Contents 
                                                                                                         
                                                                                                        Chapter 1                                                                             Introduction                                                                                                                                                                                                                                                                                                                       2 
                                                                                                        Chapter 2                                                                             Changes in scope to reflect latest risk assessments                                                                                                                                                                                                                                                                                4 
                                                                                                        Chapter 3                                                                             Clarificatory changes to strengthen supervision                                                                                                                                                                                                                                                                                    9 
                                                                                                        Chapter 4                                                                             Expanded requirements to strengthen the regime                                                                                                                                                                                                                                                                              13 
                                                                                                        Chapter 5                                                                             Information sharing & gathering                                                                                                                                                                                                                                                                                             20 
                                                                                                        Chapter 6                                                                             Transfers of cryptoassets                                                                                                                                                                                                                                                                                                   24 
                                                                                                        Chapter 7                                                                             Additional changes to the Regulations                                                                                                                                                                                                                                                                                       30 
                                                                                                         
                                                                                                                                                                                                                                                                                                                                  
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