probative.io: ST-011, The UK travel-rule threshold: £800 in the regulations, €1,000 in the approved guidance https://probative.io/intelligence/stories/uk-travel-rule-threshold/ Which threshold does a firm apply, and when will the JMLSG guidance follow the amended regulations? en-gb Position as at 2026-06-30: The threshold is now £800. The approved JMLSG guidance still states €1,000. https://probative.io/intelligence/stories/uk-travel-rule-threshold/ probative-ST-011-2026-06-30 Tue, 30 Jun 2026 12:00:00 GMT The threshold is now £800. The approved JMLSG guidance still states €1,000. The UK travel-rule threshold became £800 on 30 June — the approved industry guidance still says €1,000 https://probative.io/intelligence/2026-06/#rec-uk-jmlsg-part-ii-threshold-lag probative-record-uk-jmlsg-part-ii-threshold-lag Tue, 30 Jun 2026 12:00:00 GMT Since 30 June 2026 the UK travel-rule threshold has been £800, but the approved JMLSG guidance still states €1,000. Position as at 2026-06-09: SI 2026/621 substituted £800 for €1,000 as the UK travel-rule threshold, in force on 30 June 2026. https://probative.io/intelligence/stories/uk-travel-rule-threshold/ probative-ST-011-2026-06-09 Tue, 09 Jun 2026 12:00:00 GMT SI 2026/621 substituted £800 for €1,000 as the UK travel-rule threshold, in force on 30 June 2026. MLRs amended: sterling thresholds, cryptoasset correspondent-relationship due diligence, wider controller test https://probative.io/intelligence/2026-06/#rec-uk-mlr-amendment-2026 probative-record-uk-mlr-amendment-2026 Tue, 09 Jun 2026 12:00:00 GMT HM Treasury made SI 2026/621 on 9 June 2026, amending the Money Laundering Regulations 2017 (SI 2017/692) and making consequential amendments to the Terrorism Act 2000 and the Proceeds of Crime Act 2002.