Schedule 9, Part 1, paragraph 1(5)

For the purposes of sub-paragraph (4)(d) “regulated market” has the meaning given by regulation 3(1) (general interpretation) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692).

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Source: legislation.gov.uk · retrieved 2026-09-04