“Money Laundering Regulations”

1. Companies Act 2006 Act 6 definitions
2. Finance Act 2022 Act
3. The Greenhouse Gas Emissions Trading Scheme Auctioning Regulations 2021 SI
4. Levelling-up and Regeneration Act 2023 Act
5. The Register of Overseas Entities (Verification and Provision of Information) Regulations 2022 SI
6. The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2025 SI

Definitions are taken from the instruments as published on zoomLaw, for guidance only. Check the instrument itself for its scope and any amendments.