# The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019, Paragraph 108: Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017


In regulation 16(8)(b) (risk assessment by the Treasury and Home Office), for “GDPR” substitute “UK GDPR”.

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Source: https://www.legislation.gov.uk/ukdsi/2019/9780111178300/schedule/3/paragraph/108 (the official version)
Page: https://openlegislation.uk/draft-data-protection-privacy-and-electronic-communications-amendments-etc-eu-exit-regulations-2019/schedule-3/paragraph-108
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

