The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Northern Ireland Act 1998U.K.

This section has no associated Explanatory Memorandum

2.  In Schedule 3 to the Northern Ireland Act 1998 (reserved matters) M1

(a)in paragraph 25, for “the Money Laundering Regulations 2007”M2 substitute “the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”;

(b)omit paragraph 25A.

Marginal Citations