# The Insurance Companies (Third Insurance Directives) Regulations 1994, Paragraph 36

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

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;”.

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Source: https://www.legislation.gov.uk/uksi/1994/1696/schedule/8/paragraph/36 (the official version)
Page: https://openlegislation.uk/insurance-companies-third-insurance-directives-regulations-1994/schedule-8/paragraph-36
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.