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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Sch 6B para 2

Sch 6B para 2 Interpretation

In this Schedule— “ cryptoasset business ” means a cryptoasset exchange provider or a custodian wallet provider; “ cryptoasset exchange provider ” has the meaning given by regulation 14A(1) ; “ custodian wallet provider ” has the meaning given by regulation 14A(2); “ parent undertaking ” has the meaning given by section 420 of the Financial Services and Markets Act 2000 “ registered cryptoasset exchange provider ” means a cryptoasset exchange provider which is included in the register maintained by the FCA under regulation 54(1A) (duty to maintain registers of certain relevant persons) ; “ registered custodian wallet provider ” means a custodian wallet provider which is included in the register maintained by the FCA under regulation 54(1A).

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Contains public sector information licensed under the Open Government Licence v3.0.