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


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;”.

---
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/enacted
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

