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Regulation 3 Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

In regulation 45 (register of beneficial ownership)^f1—

(a)

in paragraph (3)—

(i)

in sub-paragraph (b)—

(aa)

for “10th March 2022” substitute “1st September 2022”; and

(bb)

for “9th February 2022” substitute “4th June 2022”;

(ii)

in sub-paragraph (c), for “30 days” substitute “90 days”;

(b)

in paragraph (10A)^f2—

(i)

in sub-paragraph (a)—

(aa)

for “10th March 2022” substitute “1st September 2022”; and

(bb)

for “9th February 2022” substitute “4th June 2022”;

(ii)

in sub-paragraph (b), for “30 days” substitute “90 days”;

(c)

in paragraph (10D)—

(i)

in sub-paragraph (a)—

(aa)

for “10th March 2022” substitute “1stSeptember 2022”; and

(bb)

for “9th February 2022” substitute “4th June 2022”;

(ii)

in sub-paragraph (b), for “30 days” substitute “90 days”;

(d)

in paragraph (10G)(b), for “30 days” substitute “90 days”;

(e)

in paragraph (10H), for “30 days” substitute “90 days”.

Annotations

Footnotes

f1: Regulation 45(3) was substituted by S.I. 2020/991.
f2: Regulation 45(10A) to (10J) were added by S.I. 2020/991.