# The Money Laundering (Amendment No.2) Regulations 2011, Regulation 2: Change of supervisory authority for Northern Ireland credit unions


The Money Laundering Regulations 2007 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.

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Source: https://www.legislation.gov.uk/uksi/2011/2833/regulation/2 (the official version)
Page: https://openlegislation.uk/money-laundering-amendment-no2-regulations-2011/regulation-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.