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SCHEDULES

SCHEDULE 7Consequential Amendments

PART 2Consequential Amendments to Secondary Legislation

Financial Services and Markets Act 2000 (Regulated Activities) Order 2001

17.  In article 72E(9) in the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001(1) (Business and Angel-led Enterprise Capital Funds) for “the Money Laundering Regulations 2007”(2) substitute “the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”.

(1)

S.I. 2001/544. Regulation 72E was inserted by S.I. 2005/1518, and paragraph (9) was amended by S.I. 2007/2157.