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The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020

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The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019

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14.  In regulation 3(f) (Part 1: introduction) of the Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019(1)—

(a)in sub-paragraph (i), new paragraph (b)(ii);

(b)in sub-paragraph (ii), new paragraph (c).

(1)

S.I. 2019/253, to which there are amendments not relevant to these Regulations.

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