# The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001, Article 243: Exemption from obligation to disclose knowledge or suspicion of money laundering

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

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.

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Source: https://www.legislation.gov.uk/uksi/2001/3649/article/243 (the official version)
Page: https://openlegislation.uk/financial-services-and-markets-act-2000-consequential-amendments-and-repeals-order-2001/article-243
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.