Regulation 34D Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017F1
(1)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 are amended as set out in paragraph (2).
(2)
In regulation 3(1), in the definition of “terrorist financing”, after paragraph (c) insert—
“(ca)any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;”.
Annotations
Textual amendments
- F1
Regs. 34A-34E inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020 (S.I. 2020/1289), regs. 1(2), 4(2); S.I. 2020/1514, reg. 21