PART 2AMENDMENT OF SECONDARY LEGISLATION

Part 7: Transfer of Funds (Information on the Payer) RegulationsI110

1

In regulation 63—

a

omit paragraph (4);

b

omit paragraph (9);

c

in paragraph (10)—

i

in sub-paragraph (a), omit “other than the United Kingdom”;

ii

in sub-paragraph (b), for “a country” substitute “ another country ”.

2

In regulation 64—

a

omit paragraph (1);

b

in paragraph (2), omit the words from “(whether by” to “or otherwise)”.