UK Money Laundering Regulations 2017 (MLR 2017) — 44% covered.

4 requirements · 0 enforced · 3 designed · 1 advisory · 0 deferred.

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	Designed	Advisory	Coverage
Risk assessment	1	1	0	50%
Customer due diligence	1	1	0	50%
Ongoing monitoring	1	1	0	50%
Record-keeping	1	0	1	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`