# The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001, Article 440: Accounts with deposit takers which constitute evidence of identity

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

In paragraph (4) of regulation 8 of the Money Laundering Regulations 1993 (payment by post etc.) for sub-paragraphs (a) and (b) substitute—
“(a) a person who for the time being has permission under Part 4 of the Financial Services and Markets Act 2000 to accept deposits;
(b) an EEA firm of the kind mentioned in paragraph 5(b) of Schedule 3 to the Financial Services and Markets Act 2000 which has permission under paragraph 15 of that Schedule (as a result of qualifying for authorisation under paragraph 12 of that Schedule) to accept deposits; or”.

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Source: https://www.legislation.gov.uk/uksi/2001/3649/article/440 (the official version)
Page: https://openlegislation.uk/financial-services-and-markets-act-2000-consequential-amendments-and-repeals-order-2001/article-440
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.