---
title: Money Laundering Regulations 2023 Published
description: The Money Laundering and Terrorist Financing (Amendment) Regulations 2023 enter into force today (10th January).
---

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# [Money Laundering Regulations 2023 Published](https://www.plenitudeconsulting.com/news-insights/money-laundering-regulations-2023-published)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Feb 10, 2023 12:37:00 PM

The legislation amends Regulation 35 of the Money Laundering Regulations 2017 on enhanced customer due diligence: politically exposed persons. Provisions have been inserted regarding the meaning, assessment, and treatment of domestic PEPs.

Financial services firms regulated under the MLRs should ensure that they take note of the newly enacted provisions and review their enhanced due diligence policies and procedures accordingly.

Plenitude RegSight and its subscription newsletter keep you informed of the evolving regulatory landscape in the UK. We conduct weekly horizon scanning to identify new and amended laws, regulations or guidance impacting your organisation’s financial crime compliance obligations. Visit our website for more information.

[View full post](https://www.plenitudeconsulting.com/news-insights/money-laundering-regulations-2023-published)

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