443. In paragraph (6) of regulation 16 of the Money Laundering Regulations 1993 (supervisors etc. to report evidence of money laundering)—
(a)in sub-paragraph (a) the words “section 17 of the Industrial Assurance Act 1923 or” are revoked;
(b)for sub-paragraph (e) substitute—
“(e)a person appointed under section 167, 168(3) or (5), or 169(1)(b) or 284 of the Financial Services and Markets Act 2000, or under regulations made as a result of section 262(2)(k) of that Act, to conduct an investigation, or;”;
(c)sub-paragraphs (f) and (fa)(1) are revoked; and
(d)in sub-paragraph (g) the words “section 44 of the Insurance Companies Act 1982,” and “section 106 of the Financial Services Act 1986,” are revoked.
Sub-paragraph (fa) was inserted into regulation 15(6) by S.I. 1994/1696, regulation 68, Schedule 8, paragraph 36.