# The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018, Regulation 8: Part 5: beneficial ownership information


In regulation 45—
(a) in paragraph (7)(e), for “EEA state or third country” substitute “country”;
(b) in paragraph (13)—
(i) in the opening words, for “must” substitute “may”;
(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”;
(iii) in sub-paragraph (b), for “an EEA state other than the United Kingdom”, substitute “a third country”.

---
Source: https://www.legislation.gov.uk/ukdsi/2018/9780111175477/regulation/8 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2018/regulation-8
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.