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Paragraph 73J The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017F1F3

United Kingdom

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

The power of seizure conferred by F2regulation 70(7) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (entry to premises under warrant).

Annotations

Textual amendments

F1

Sch. 1 para. 73J inserted (15.12.2007) by The Money Laundering Regulations 2007 (S.I. 2007/2157), reg. 51, Sch. 6 Pt. 1 para. 3

F2

Words in Sch. 1 para. 73J substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 5(b)(ii) (with regs. 8, 15)

F3

Words in Sch. 1 para. 73J heading substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 5(b)(i) (with regs. 8, 15)