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Draft Money Laundering and Terrorist Financing (Amendment) Regulations 2026
Summary by Financial Services: Regulation Tomorrow
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Draft Money Laundering and Terrorist Financing (Amendment) Regulations 2026
On 26 March 2026, a draft of the Money Laundering and Terrorist Financing (Amendment) Regulations 2026 was published along with a draft explanatory memorandum.OverviewThis draft statutory instrument (SI) implements the Government’s response to HM Treasury’s 2024 consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations (MLRs). The Government found that wh…
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