# The Money Laundering and Terrorist Financing (Amendment) Regulations 2019, Regulation 19: Amendment of the Electronic Money Regulations 2011


In paragraph 3(d)(ii) (information gathering and investigations) of Schedule 3 (application and modification of legislation) to the Electronic Money Regulations 2011, for “the Money Laundering Regulations 2007” substitute “the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”.

---
Source: https://www.legislation.gov.uk/uksi/2019/1511/regulation/19 (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2019/regulation-19
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.