# The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018, Regulation 9: Part 6: supervision and registration


(1) In regulation 46, in paragraph (3), omit sub-paragraph (a).
(2) In regulation 47, in paragraph (3), omit sub-paragraphs (a) to (e).
(3) In regulation 50—
(a) in paragraph (4)—
(i) in sub-paragraph (a), omit “other than the United Kingdom”;
(ii) in sub-paragraph (b), for “a country” substitute “another country”;
(b) omit paragraph (5).
(4) In regulation 51, in paragraph (2), for the words from “comply with” to the end, substitute “perform its functions under these Regulations”.

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Source: https://www.legislation.gov.uk/ukdsi/2018/9780111175477/regulation/9 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2018/regulation-9
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

