Legal / Regulation
Source character: Regulatory
United Kingdom; relevant persons within the statutory scope. Relevant: Part 3; Regulations 27–28 (CDD triggers and measures), 30 (timing) and 31 (inability to complete CDD). Use the amended version and applicable sectoral supervisory guidance. The original 2017 PDF alone does not establish the current requirements. Checked 6 November 2026; readable official Part 3, Chapter 1: https://www.legislation.gov.uk/uksi/2017/692/part/3/chapter/1/data.xht.
Authors: HM Treasury
Year: 2017
Publication: UK Statutory Instruments, SI 2017/692; as amended
DOI/URL: https://www.legislation.gov.uk/uksi/2017/692/contents
Citation:
HM Treasury. (2017). The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017/692). As amended. legislation.gov.uk. Accessed 6 November 2026.