Regulation 2 Interpretation

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

• reg. 2 words substituted by Money Laundering 2003 Sch. 2 para. 4(2)
• reg. 2 word substituted by Money Laundering 2007 Sch. 6 para. 7
• reg. 2 words substituted by Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017 Sch. 7 para. 14