{
  "url": "https://openlegislation.uk/draft-money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2018/regulation-8",
  "json_url": "https://openlegislation.uk/draft-money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2018/regulation-8.json",
  "legislation": "ukdsi/2018/9780111175477",
  "legislation_title": "The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018",
  "legislation_url": "https://openlegislation.uk/draft-money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2018",
  "path": "regulation/8",
  "kind": "regulation",
  "number": "8",
  "heading": "Part 5: beneficial ownership information",
  "text": "In regulation 45—\n(a) in paragraph (7)(e), for “EEA state or third country” substitute “country”;\n(b) in paragraph (13)—\n(i) in the opening words, for “must” substitute “may”;\n(ii) in sub-paragraph (a), for the words from “provided for” to the end of the sub-paragraph, substitute “equivalent to those provided for in these Regulations in a third country, or”;\n(iii) in sub-paragraph (b), for “an EEA state other than the United Kingdom”, substitute “a third country”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2018/9780111175477/regulation/8",
    "retrieved_at": "2026-10-30T15:03:07.804748+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}