Regulation 2 Change of supervisory authority for Northern Ireland credit unions

The Money Laundering Regulations 2007^f1 are amended as follows.

(a)

In regulation 23(1)—

(i)

after sub-paragraph (a)(v) insert—

“(vi)
credit unions in Northern Ireland;”; and

(ii)

omit sub-paragraph (f)(i).

(b)

In the definition of “designated authority” in regulation 36—

(i)

in paragraph (b), insert “and” after “the Commissioners;”; and

(ii)

omit paragraph (d), together with “and” immediately preceding it.

(c)

In the definition of “officer” in regulation 36—

(i)

in paragraph (c), insert “or” after “the OFT;”; and

(ii)

omit paragraph (e), together with “or” immediately preceding it.

Annotations

f1: S.I. 2007/2157. was amended by the Terrorist Asset-Freezing etc. Act 2010 (c.38), sections 45(1), 52(1), Schedule 1, Part 1, paragraph 6(a), and Schedule 2, Part 1 and by S.I. 2007/3299, S.I. 2009/56, S.I. 2009/209, S.I. 2009/1835, S.I. 2009/1912, S.I. 2010/22, S.I. 2010/86, S.I. 2011/99 and S.I. 2011/1781.