SCHEDULE 8MINOR AND CONSEQUENTIAL AMENDMENTS

Money Laundering Regulations 1993 (S.I. 1993/1933)

36.  In regulation 16(6) of the Money Laundering Regulations 1993 (persons subject to duty to report evidence of money laundering), after paragraph (f) insert—

(fa)a person appointed under section 43A of the Insurance Companies Act 1982;.