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Regulation 10 Part 7: Transfer of Funds (Information on the Payer) Regulations

Original text. Later amendments are not shown.

(1)

In regulation 63—

(a)

omit paragraph (4);

(b)

omit paragraph (9);

(c)

in paragraph (10)—

(i)

in sub-paragraph (a), omit “other than the United Kingdom”;

(ii)

in sub-paragraph (b), for “a country” substitute “another country”.

(2)

In regulation 64—

(a)

omit paragraph (1);

(b)

in paragraph (2), omit the words from “(whether by” to “or otherwise)”.