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Paragraph 36 I1

United Kingdom

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

In regulation 16(6) of the Money Laundering Regulations 1993 (persons subject to duty to report evidence of money laundering), after paragraph (f) insert—

“(fa)

a person appointed under section 43A of the Insurance Companies Act 1982;”.

Annotations

Commencement

I1

Sch. 8 para. 36 in force at 1.7.1994, see reg. 1(1)