Article 243 Exemption from obligation to disclose knowledge or suspicion of money launderingI1
United Kingdom
In regulation 4(1) of the Criminal Justice (Scotland) Act 1987 (Crown Servants and Regulators etc.) Regulations 1994 (designation of persons appearing to the Secretary of State to be performing regulatory etc. functions)—
(a)
for sub-paragraph (c) substitute—
“(c)the Financial Services Authority;”;
(b)
sub-paragraphs (b), (d) to (g) and (i) to (m) are revoked.
Annotations
Commencement
- I1
Art. 243 in force at 1.12.2001, see art. 1