Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
This section has no associated Explanatory Memorandum
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.
(2)