Schedule 7, Part 1, paragraph 4(2)

In section 21G (other permitted disclosures etc), in subsection (1)(a), for “the Money Laundering Regulations 2007 (S.I. 2007/2157)” substitute “ the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”.

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