The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002

Record-keeping procedures: appointed representatives

35.  In regulation 13(4) of the Money Laundering Regulations 1993 (record-keeping procedures: supplementary provisions)(1), omit “which is investment business carried on by him”.

(1)

Paragraph (4) of regulation 13 was amended by S.I. 2001/3649, article 44(1).