Regulation 12 Amendment of regulation 19A (policies, controls and procedures in relation to proliferation financing)
In regulation 19A(4)(a)(i)(aa)f1, for “complex or unusually large” substitute “unusually complex or unusually large in each case given the nature of the transaction”.
Annotations
Footnotes
- f1
-
Regulation 19A was inserted by S.I. 2022/860.