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

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Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017

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13.  In the Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017(1)—

(a)in regulation 2, omit the definition of “The European Supervisory Authorities”;

(b)in regulation 14(4), omit sub-paragraph (b);

(c)in regulation 16(4), omit sub-paragraph (b);

(d)in regulation 17(4), omit sub-paragraph (b).

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