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

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Changes over time for: Section 12

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There are currently no known outstanding effects for the The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019, Section 12. Help about Changes to Legislation

Part 9: EnforcementU.K.

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12.—(1) In regulation 76, in paragraph (6), omit sub-paragraph (a).

(2) In regulation 86, in paragraph (2), omit sub-paragraph (a).

Commencement Information

I1Reg. 12 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(2)

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