The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Solicitors (Scotland) Act 1980U.K.

This section has no associated Explanatory Memorandum

1.  In section 34 of the Solicitors (Scotland) Act 1980 M1, after subsection (1C), insert—

(1D) Rules made under this section may make provision as to the way in which solicitors and incorporated practices are to comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017..

Marginal Citations

M11980 c.46. Subsection (1A) was inserted by paragraph 12 of Schedule 1 to the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c.73). Subsections (1B) and (1C) were inserted by S.S.I. 2004/383, and amended by section 31(3)(a) of the Law Reform (Miscellaneous Provisions) (Scotland) Act 1990 (c.40), and section 124(2) of the Legal Services (Scotland) Act 2010 (asp 16).