Schedule 2, paragraph 23(4)

In paragraph 21 (report in respect of offences)— the reference in sub-paragraph (1) to requirements imposed by or under regulations under section 49 includes requirements imposed by or under the Money Laundering Regulations 2017, and the reference in sub-paragraph (7) to other regulations under section 49 includes the Money Laundering Regulations 2017.

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Source: legislation.gov.uk · retrieved 2026-08-30