Paragraph 171 Money Laundering Regulations 2007
(1)
Regulation 42 (power to impose civil penalties) is amended as follows.
(2)
In paragraph (5)(c) for “43” substitute “43A”.
(3)
In paragraph (5)(d) for “44(1)(a)” substitute “43”.
Regulation 42 (power to impose civil penalties) is amended as follows.
In paragraph (5)(c) for “43” substitute “43A”.
In paragraph (5)(d) for “44(1)(a)” substitute “43”.