{
  "url": "https://openlegislation.uk/money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2019/regulation-8",
  "json_url": "https://openlegislation.uk/money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2019/regulation-8.json",
  "legislation": "uksi/2019/253",
  "legislation_title": "The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019",
  "legislation_url": "https://openlegislation.uk/money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2019",
  "path": "regulation/8",
  "kind": "regulation",
  "number": "8",
  "heading": "Part 5: beneficial ownership information",
  "text": "In regulation 45—\n(a) in paragraph (7)(e), for “EEA state or third country” substitute “ country ”;\n(b) in paragraph (13)—\n(i) in the opening words, for “must” substitute “ may ”;\n(ii) in sub-paragraph (a), for the words from “provided for” to the end of the sub-paragraph, substitute “ equivalent to those provided for in these Regulations in a third country, or ”;\n(iii) in sub-paragraph (b), for “an EEA state other than the United Kingdom”, substitute “ a third country ”.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 8 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(2)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2019/253/regulation/8",
    "retrieved_at": "2026-10-28T22:47:31.519699+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}