Amendments to the Money 
              Laundering, Terrorist Financing and 
              Transfer of Funds (Information on 
              the Payer) Regulations 2017 
              Statutory Instrument 2022 
              Consultation 
               
               
               
               
               
               
               
               
               
               
               
               
               
               
               
               
               
               
               
               
                                   
                                                          July 2021 
               
                                            
                
                
                
                
               Amendments to the Money 
                
                
                
               Laundering, Terrorist Financing and 
                
                
                
               Transfer of Funds (Information on 
                
                
                
                
               the Payer) Regulations 2017 
                
                
                
               Statutory Instrument 2022 
                
                
                
               Consultation 
                                    
                
                                                            July 2021 
                
                                   
                                                         
             
             
             
             
             
             
             
                             
          
                                                                                                                                                                                                                                                                                                                        
                                                                                                         
                                                                                                         
                                                                                                        Contents 
                                                                                                         
                                                                                                        Chapter 1                                                                             Introduction                                                                                                                                                                                                                                                                                                                       2 
                                                                                                        Chapter 2                                                                             Changes in scope to reflect latest risk assessments                                                                                                                                                                                                                                                                                5 
                                                                                                        Chapter 3                                                                             Clarificatory changes to strengthen supervision                                                                                                                                                                                                                                                                             12 
                                                                                                        Chapter 4                                                                             Expanded requirements to strengthen the regime                                                                                                                                                                                                                                                                              16 
                                                                                                        Chapter 5                                                                             Information sharing & gathering                                                                                                                                                                                                                                                                                             24 
                                                                                                        Chapter 6                                                                             Transfers of cryptoassets                                                                                                                                                                                                                                                                                                   29 
                                                                                                        Chapter 7                                                                             Next Steps                                                                                                                                                                                                                                                                                                                  35 
                                                                                                        Annex A                                                                               List of acronyms                                                                                                                                                                                                                                                                                                            40 
                                                                                                        Annex B                                                                               List of consultation questions                                                                                                                                                                                                                                                                                              42 
                                                                                                        Annex C                                                                               Activities listed in points 2 to 12, 14 and 15 of Annex 1                                                                                                                                                                                                                                                                   48 
                                                                                                                                                                                              to the Capital Requirements Directive 
                                                                                                        Annex D                                                                               Drafting for Consultation                                                                                                                                                                                                                                                                                                   50 
                                                                                                         
                                                                                                         
                                                                                                                                                                                                                                                                                                                                  
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