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Part 4 SUPERVISION AND REGISTRATIONF1

Repealed

  1. Interpretation
  2. Supervision
  3. Registration of high value dealers, money service businesses and trust or company service providers
  4. Requirement to inform the Authority
  5. Registration of Annex I financial institutions, estate agents etc.
  6. Financial provisions

Annotations

Textual amendments

F1

Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs. 1(2), 110 (with regs. 8, 15)