Schedule 7, Part 2, paragraph 16

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

In regulation 113(3)(b) in the Representation of the People (Scotland) Regulations 2001 (sale of full register to credit reference agencies), for “the Money Laundering Regulations 2007” substitute “ 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