Schedule 7, Part 1, paragraph 10

In Schedule 34 to the Finance Act 2014 , in paragraph 6(4)(j) (criminal offences) for “regulation 45(1) of the Money Laundering Regulations 2007 (S.I. 2007/2157)” substitute “ regulation 86(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”.

← 9 · All articles · 11 →

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