Schedule 7, Part 2, paragraph 33

In regulation 25(1)(b) of Part 4 (refusal of application) in the Payment Accounts Regulation 2015 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