Schedule 7, Part 1, paragraph 4(11)

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

In Part 2 of Schedule 3A (supervisory authorities), in paragraph 4— in sub-paragraph (1), omit paragraphs (b), (ea) and (f) (but not the “and” after paragraph (f)); in sub-paragraph (2)— after paragraph (d), insert— the Chartered Institute of Legal Executives; omit paragraph (f).

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