Paragraph 10 Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

In the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017^f1, in regulation 3 (general interpretation), in paragraph (1), in the definition of “specified disclosure obligations”^f2, for paragraph (b) substitute—

“(b)

disclosure obligations imposed as a result of rules made by the FCA by virtue of regulation 14 of the Public Offers and Admissions to Trading Regulations 2024;”.