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The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019

Part 3 AMENDMENT OF EU LEGISLATION

United Kingdom

14Regulation (EU) 2015/847
15Subject matter, scope and definitions
16Obligations on payment service providers
17Information, data protection and record-retention
18Sanctions and monitoring
19Implementing powers and derogations
20Commission Delegated Regulation (EU) 2018/1108

Part 3

Legislation: The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019
Citation: S.I. 2019/253, part 3
Versions: Latest · As made
Official version: legislation.gov.uk

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Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives. legislation.gov.uk is the official version.

Not legal advice.

👋 Jason Cartwright
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