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The Money Laundering and Terrorist Financing (Amendment) Regulations 2019
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- UK Statutory Instruments
- 2019 No. 1511
- PART 3
- Regulation 19
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Amendment of the Electronic Money Regulations 2011
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19. In paragraph 3(d)(ii) (information gathering and investigations) of Schedule 3 (application and modification of legislation) to the Electronic Money Regulations 2011(1), for “the Money Laundering Regulations 2007” substitute “the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”.
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