HM Treasury has now published the transposition note that accompanies the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the Regulations).

The transposition note sets out the main elements of the UK’s implementation of the Fourth Money Laundering Directive and the EU Funds Transfer Regulation.

Our earlier blog entry on the Regulations can be found here.

View Transposition note – The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, 23 June 2017