Section 7(7)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

For the purposes of paragraph (1), a credit union in Northern Ireland is a credit union which is— registered under regulation 3 of the Credit Unions (Northern Ireland) Order 1985 (registration) and it is an authorised person; or registered under Part 2 of the Industrial and Provident Societies Act (Northern Ireland) 1969 (registered societies) as a credit union and it is an authorised person.

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