The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘the 2017 regulations’) (SI 2017/692) implement the 4AMLD. They are effective from 26 June 2017 and they codify the obligations on (among others) financial institutions, lawyers, accountants, tax advisers, their respective professional bodies, the FCA and HMRC relating to risk assessment, customer due diligence and record-keeping.

Need help? Get subscribed!

To subscribe to this content, simply call 0800 231 5199

We can create a package that’s catered to your individual needs.

Or book a demo to see this product in action.