---
title: "UK Money Laundering Regulations 2017 (MLR 2017) — KYE Protocol™ coverage"
description: "UK Money Laundering Regulations 2017 (MLR 2017) coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it."
url: https://kyeprotocol.com/compliance/uk-mlr-2017/
lang: en
source: "KYE Protocol"
---

> UK Money Laundering Regulations 2017 (MLR 2017) coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.

UK Money Laundering Regulations 2017 (MLR 2017)

# UK Money Laundering Regulations 2017 (MLR 2017) — 44% of in-scope requirements covered.

4 requirements · 4 in scope (3 designed · 1 advisory). The 44% is weighted over the in-scope base.

**Source:** The UK Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017/692) set the AML/CTF obligations for regulated UK firms: risk assessment, customer due diligence, ongoing monitoring, and record-keeping. KYE Protocol™(TM) governs WHETHER an AI agent's AML action may proceed under a named compliance officer's authority, with due diligence recorded before the action and replay-provable provenance. KYE™ does not run transaction-monitoring models or replace the firm's AML programme or legal advice. CONSUMED via the aml-financial-crimes spine (section-0: never re-mapped). · **License:** SI 2017/692 is UK legislation (Crown copyright); KYE™ registry cites its regulations for mapping purposes only.

## By category

| Category | Reqs | Enforced | Designed | Advisory | Deferred | Coverage |
| --- | --- | --- | --- | --- | --- | --- |
| Risk assessment | 1 | 0 | 1 | 0 | 0 | **50%** |
| Customer due diligence | 1 | 0 | 1 | 0 | 0 | **50%** |
| Ongoing monitoring | 1 | 0 | 1 | 0 | 0 | **50%** |
| Record-keeping | 1 | 0 | 0 | 1 | 0 | **25%** |

## Every requirement → the KYE™ artefact that enforces it

| ID | Title | Status | KYE™ enforcement |
| --- | --- | --- | --- |
| `uk-mlr-2017.risk-assessment` | Regulation 18 — risk assessment surfaces AI-action AML exposure | designed | **rule\_packs**: `kye:rule-pack:aml-financial-crimes` **dictionaries**: `internal` **constitution\_refs**: `constitution/13-RESILIENCE-LOOP.md` |
| `uk-mlr-2017.cdd` | Regulations 27-28 — customer due diligence recorded before the action | designed | **rule\_packs**: `kye:rule-pack:aml-financial-crimes` **dictionaries**: `internal` **constitution\_refs**: `constitution/12-PURPOSE-PERMISSION.md` |
| `uk-mlr-2017.ongoing-monitoring` | Regulation 28(11) — ongoing monitoring with a contestable record | designed | **constitution\_refs**: `constitution/21-DELEGATED-AUDITABILITY.md` |
| `uk-mlr-2017.record-keeping` | Regulation 40 — replay-derivable record-keeping | advisory | **constitution\_refs**: `constitution/13-RESILIENCE-LOOP.md` **audit\_events**: `kye.evidence.pack.v1`, `kye.replay.proof.v1` |

Canonical KYE™ surfaces referenced on this page: [KYE Protocol™](https://kyeprotocol.com/).