# The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018, Regulation 10: Part 7: Transfer of Funds (Information on the Payer) Regulations


(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)”.

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Source: https://www.legislation.gov.uk/ukdsi/2018/9780111175477/regulation/10 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2018/regulation-10
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.