# The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019, Regulation 50: Section 186 (assessment criteria)


In section 186 (assessment criteria), in paragraph (f)(i), for the words from “within the” to “terrorist financing” substitute “as defined in regulation 3(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”.

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Source: https://www.legislation.gov.uk/ukdsi/2019/9780111179970/regulation/50 (the official version)
Page: https://openlegislation.uk/draft-financial-services-and-markets-act-2000-amendment-eu-exit-regulations-2019/regulation-50
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.