Schedule 7, Part 1, paragraph 2

In Schedule 3 to the Northern Ireland Act 1998 (reserved matters) — in paragraph 25, for “the Money Laundering Regulations 2007” substitute “the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”; omit paragraph 25A.

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