Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692)
This section has no associated Explanatory Notes
412In regulation 16(8) (risk assessment by the Treasury and Home Office), for “the Data Protection Act 1998 or any other enactment” substitute “—
(a)the Data Protection Act 2018 or any other enactment, or
(b)the GDPR.”