Checklist: Enhanced due diligence (EDD) obligations under the Money Laundering Regulations (UK)

Updated as of: 27 March 2023
This checklist is intended to assist in-house counsel and compliance teams in commercial organisations who are subject to The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as amended by the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (together known as ‘the MLR’), in meeting the enhanced due diligence (EDD) obligations.