Schedule 7, Part 2, paragraph 24(9)

In paragraph 3(d)(ii) in Part 1 of Schedule 5 (application and modification of the Financial Services and Markets Act 2000) for “the Money Laundering Regulations 2007” substitute “ the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”.

← 8 · All articles · 10 →

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