Regulation 7 Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
In regulation 10(2) (credit institutions and financial institutions) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017f1, in paragraph (f), for the words from “Article 2.5” to “sub-paragraph (b))” substitute “article 33B(4) of the Regulated Activities Order”.
Annotations
Footnotes
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S.I. 2017/692. Regulation 10 was amended by S.I. 2019/253; there are other amendments but none is relevant to these Regulations.