Regulation 50 Section 186 (assessment criteria)I1
United Kingdom
In section 186 M1 (assessment criteria), in paragraph (f)(i), for the words from “within the” to “terrorist financing” substitute “ as defined in regulation 3(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”M2 .
Annotations
Marginal citations
- M1
Section 186 was substituted by S.I. 2009/534.
- M2
Commencement
- I1
Reg. 50 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(3)