Schedule 7, Part 1, paragraph 4(8)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In paragraph 2(1)— in paragraph (c) for “25” substitute “ 26 ”; in paragraph (d), at the end, omit “or”; at the end, insert— the carrying on by a local authority (within the meaning given in article 3(1) of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001) of an activity which would be a regulated activity for the purposes of the Financial Services and Markets Act 2000 but for article 72G of that Order; or the preparation of a home report, which for these purposes means the documents prescribed for the purposes of sections 98, 99(1) or 101(2) of the Housing (Scotland) Act 2006 .
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Source: legislation.gov.uk · retrieved 2026-09-04