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Regulation 12 Amendment of regulation 15 (penalties for inaccurate information)

Original text. Later amendments are not shown.

(1)

In regulation 15(1)—

(a)

for “A person” substitute “A reporting financial institution or UK representative”, and

(b)

for “the person” substitute “the institution or representative”.

(2)

In regulation 15(2)(b) omit “on the part of the person”.

(3)

In regulation 15(3) and (4) for “person” substitute “reporting financial institution or UK representative”.