The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018

Statutory instruments 1337 2018

Format:

Corporate Author:

Great Britain

Publisher:

TSO (The Stationery Office)

Enabling power: European Communities Act 1972, s. 2 (2). Issued: 18.12.2018. Sifted: -. Made: 11.12.2018. Laid: 13.12.2018. Coming into force: 10.01.2019. Effect: 1980 c.46; S.I. 2017/692, 1301 amended. Territorial extent and classification: E/W/S/NI. General. EC note: Regulation 3 adds restrictions on anonymous safe-deposit boxes to existing restrictions in regulation 29 of the MLRs on anonymous accounts and passbooks. It implements an amendment to Directive 2015/849/EU of the European Parliament and of the Council of 20th May 2015 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing