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United Kingdom: Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds

Progress

Current status
concluded
15 Jul 2022 concluded
14 Oct 2021 processing consultation
22 Jul 2021 in consultation

Scope

Implementers
United Kingdom
Policy Area
Data governance
Policy Instrument
Data protection regulation
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
central government
Implementation Level
national

Timeline of events

15 Jul 2022
concluded

Consultation results on amendments to the money laundering, terrorist financing and transfer of funds regulations

On 15 July 2022, the UK Treasury published its consultation results of "Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 Statutory Instrument 2022". The consultation aims to update the UK’s Money Launder…

Source
Event type inquiry
Action type closure
Government branch executive
Government body central government
14 Oct 2021
processing consultation

Consultation closed on amendments to the money laundering, terrorist financing and transfer of funds regulations

On 14 October 2021, the UK Treasury closed the consultation "Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 Statutory Instrument 2022". The consultation aims to update the UK’s Money Laundering Regulat…

Source
Event type inquiry
Action type consultation closed
Government branch executive
Government body central government
22 Jul 2021
in consultation

Consultation opened on amendments to the money laundering, terrorist financing and transfer of funds regulations

On 22 July 2021, the UK Treasury opened the consultation "Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 Statutory Instrument 2022". The consultation aims to update the UK’s Money Laundering Regulation…

Source
Event type inquiry
Action type consultation opened
Government branch executive
Government body central government