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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 11

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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 11. Help about Changes to Legislation

Part 8: information and investigationU.K.

This section has no associated Explanatory Memorandum

11.—(1) In regulation 67, omit paragraph (5).

(2) In regulation 69(1)(b), omit paragraph (i).

(3) In Schedule 6, in paragraph 5, omit sub-paragraph (a)(v).

Commencement Information

I1Reg. 11 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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