Paragraph 44 Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

In regulation 7 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 M1 (supervisory authorities), in paragraph (1)(a)(vii), for “and clearing houses” substitute “ , clearing houses and central securities depositories ”.