# 2. UK rules › 2.3 Money Laundering Regulations 2017 (MLRs) (1)

Checks 1 to 4 of 12, each with its evidence

## What you can do here

- **Verify 1: carrying out occasional transactions of £12…**: Verify: carrying out occasional transactions of £12,000 or more;
- **Verify 2: making occasional transfers of funds over £…**: Verify: making occasional transfers of funds over £800;
- **Verify 3: suspecting money laundering or terrorist fi…**: Verify: suspecting money laundering or terrorist financing;
- **Verify 4: doubting earlier identity data.**: Verify: doubting earlier identity data.
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- **Open Meet the research: 2.3 Money Laundering **