Schedule 7, Part 1, paragraph 11

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

In the Bank of England and Financial Services Act 2016— in the italic heading above section 30, after “Money laundering” insert “ and terrorist financing ”; in section 30 (politically exposed persons: money laundering) — in the heading, after “Money laundering” insert “ and terrorist financing ”; and in subsection (1) for “Secretary of State” substitute “ Treasury ”.

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