# The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001, Article 443: Persons who must disclose information indicating engagement in money laundering

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

In paragraph (6) of regulation 16 of the Money Laundering Regulations 1993 (supervisors etc. to report evidence of money laundering)—
(a) in sub-paragraph (a) the words “section 17 of the Industrial Assurance Act 1923 or” are revoked;
(b) 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;”;
(c) sub-paragraphs (f) and (fa) are revoked; and
(d) 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.

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Source: https://www.legislation.gov.uk/uksi/2001/3649/article/443 (the official version)
Page: https://openlegislation.uk/financial-services-and-markets-act-2000-consequential-amendments-and-repeals-order-2001/article-443
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.