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SCHEDULES

SCHEDULE 7U.K.Consequential Amendments

PART 1U.K.Consequential Amendments to Primary Legislation

Borders, Citizenship and Immigration Act 2009U.K.

8.  In section 1 (general customs functions of the Secretary of State) of the Borders, Citizenship and Immigration Act 2009 M1, in subsection (2)—

(a)in paragraph (d), for “Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing”M2 substitute “Directive 2015/849/EU of the European Parliament and of the Council of 20th May 2015 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing M3”;

(b)in paragraph (e), for “Regulation (EC) No 1781/2006 on information on the payer accompanying transfers of funds”M4 substitute “Regulation (EU) 2015/847 of the European Parliament and of the Council of 20th May 2015 on information accompanying transfers of funds”.

Marginal Citations

M2OJ L 309, 25.11. 05, p.15.

M3OJ L 141, 05.06.15, p.73.

M4OJ L 345, 8.12. 06, p.1.