SCHEDULES

SCHEDULE 7Consequential Amendments

PART 1Consequential Amendments to Primary Legislation

Criminal Justice and Police Act 20015

In the Criminal Justice and Police Act 2001 M1—

a

in section 68(2) (application to Scotland)—

i

in paragraph (g), for “regulation 39(6) of the Money Laundering Regulations 2007”M2 substitute “regulation 70(7) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”;

ii

omit paragraph (h);

b

in Part 1 of Schedule 1 (powers of seizure to which section 50 of the 2001 Act applies)—

i

in the heading above paragraph 73J, for “The Money Laundering Regulations 2007” substitute “ The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”;

ii

in paragraph 73J, for “regulation 39(6) of the Money Laundering Regulations 2007” substitute “ regulation 70(7) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”;

iii

omit paragraph 73K and the heading above it.