Schedule 7, Part 2, paragraph 24(7)

In regulation 119(2) (duty to co-operate and exchange of information) for “regulation 49A of the Money Laundering Regulations 2007” substitute “ regulation 105 of 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