The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘the Regulations’) implement the AMLD4. 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.

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