Paragraph 53 I1
England, Wales and Scotland
In regulation 13 of the Money Laundering Regulations 1993f1 (record-keeping procedures; supplementary provisions)—
(a)
in paragraph (1)(d) omit “or an administration order” and after “with respect to it” insert “, or it has entered administration,” and
(b)
in paragraph (2)(b) omit “or an administration order” and after “with respect to it” insert “, or it has entered administration”.
Annotations
Commencement
- I1
Sch. para. 53 in force at 15.9.2003, see art. 1(1)
Footnotes
- f1
-
S.I. 1993/1933.