Schedule 7, Part 2, paragraph 17

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

In article 72E(9) in the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (Business and Angel-led Enterprise Capital Funds) for “the Money Laundering Regulations 2007” 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