SI 2022/137 The Money Laundering and Terrorist Financing (Amendment) Regulations 2022

Published on: 16 February 2022

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Specialist Tax Statutory Instruments

Article summary

These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations, SI 2017/692 (MLRs) to make changes to the time limits for registration of trusts and to exclude additional types of trust from the requirement to register. These Regulations come into force on 9 March 2022.

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

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