SCHEDULE 2MINOR AND CONSEQUENTIAL AMENDMENTS
PART IISecondary Legislation
The Cross-Border Credit Transfers Regulations 1999 (S.I.1999/1876)
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1
Regulation 12 of the Cross-Border Credit Transfers Regulations 1999 is amended as follows.
2
For paragraph (2) substitute—
2
In this regulation “enactments relating to money laundering” means section 18 of the Terrorism Act 2000, section 340(11) of the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003.