Article 443 Persons who must disclose information indicating engagement in money launderingI1
United Kingdom
In paragraph (6) of regulation 16 of the Money Laundering Regulations 1993 (supervisors etc. to report evidence of money laundering)—
in sub-paragraph (a) the words “section 17 of the Industrial Assurance Act 1923 or” are revoked;
for sub-paragraph (e) substitute—
“(e)a person appointed under section 167, 168(3) or (5), or 169(1)(b) or 284 of the Financial Services and Markets Act 2000, or under regulations made as a result of section 262(2)(k) of that Act, to conduct an investigation, or;”;
sub-paragraphs (f) and (fa)f1 are revoked; and
in sub-paragraph (g) the words “section 44 of the Insurance Companies Act 1982,” and “section 106 of the Financial Services Act 1986,” are revoked.
Annotations
Commencement
- I1
Art. 443 in force at 1.12.2001, see art. 1
Footnotes
- f1
-
Sub-paragraph (fa) was inserted into regulation 15(6) by S.I. 1994/1696, regulation 68, Schedule 8, paragraph 36.