Schedule 7, Part 2, paragraph 35
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In Part 1 of the Schedule to the Economic Growth (Regulatory Functions) Order 2017 , in the entry for Her Majesty's Revenue and Customs, for “the Money Laundering Regulations 2007” substitute “ the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”.
Source: legislation.gov.uk · retrieved 2026-09-04