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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 5

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Point in time view as at 31/12/2020.

Changes to legislation:

There are currently no known outstanding effects for the The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019, Section 5. Help about Changes to Legislation

Part 2: Money laundering and terrorist financing - risk assessment and controlsU.K.

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5.—(1) In regulation 16—

(a)paragraph (5) is omitted;

(b)in paragraph (7), omit sub-paragraphs (c), (d) and (e).

(2) In regulation 17, in paragraph (2), omit sub-paragraphs (a) and (b).

(3) In regulation 20—

(a)omit paragraph (2);

(b)after paragraph (5), insert—

(6) The FCA may make technical standards specifying—

(a)what additional measures are required from credit institutions and financial institutions under paragraph (4); and

(b)the minimum action to be taken by credit institutions and financial institutions where paragraph (4) applies..

(4) Omit regulation 22.

Commencement Information

I1Reg. 5 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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