2.Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
3.Removal of outdated references to the Terrorist Asset-Freezing etc. Act 2010
9.Reporting of material discrepancies to the registrar of companies
10.Repeal of Part 5A: Requests for information about accounts and safe-deposit boxes
14.Modifications to regulations 74A to 74C: reporting requirements etc. for Annex 1 financial institutions
15.Amendment of Schedule 2: account information service providers