The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 No. 692

SCHEDULES

SCHEDULE 7 U.K. Consequential Amendments

PART 2 U.K. Consequential Amendments to Secondary Legislation

Payment Accounts Regulations 2015 U.K.

33.  In regulation 25(1)(b) of Part 4 (refusal of application) in the Payment Accounts Regulation 2015 M1 for “the Money Laundering Regulations 2007” substitute “ the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”.

Marginal Citations

M1 S.I. 2015/2038.