# The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019, Regulation 50: Section 186 (assessment criteria)

Extent: E+W+S+N.I.

In section 186 (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 ” .

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Source: https://www.legislation.gov.uk/uksi/2019/632/regulation/50 (the official version)
Page: https://openlegislation.uk/financial-services-and-markets-act-2000-amendment-eu-exit-regulations-2019/regulation-50
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.