Schedule 7, Part 2, paragraph 24(8)

In paragraph 6 of Schedule 2 (information to be included in or with an application for authorisation)— for “the Money Laundering Regulations 2007” substitute “ the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”; for “Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds” substitute “Regulation 2015/847/EU of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds”.

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