# The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, Regulation 34D: Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017


(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;”.

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Source: https://www.legislation.gov.uk/uksi/2019/577/regulation/34D (the official version)
Page: https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-34D
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.