Schedule 3 Other Matters Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below: Sch. 3 para. 2 words inserted by Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017 Sch. 7 para. 12(a) Sch. 3 para. 2A inserted by Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017 Sch. 7 para. 12(b) 1Paragraph 1 2Paragraph 2 3Paragraph 3 ← Paragraph 2 Schedule 3 Paragraph 1 →