# The Central Securities Depositories Regulations 2017, 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 (supervisory authorities), in paragraph (1)(a)(vii), for “and clearing houses” substitute “ , clearing houses and central securities depositories ”.

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Source: https://www.legislation.gov.uk/uksi/2017/1064/schedule/paragraph/44 (the official version)
Page: https://openlegislation.uk/central-securities-depositories-regulations-2017/schedule/paragraph-44
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.