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The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019

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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 10. Help about Changes to Legislation

Part 7: Transfer of Funds (Information on the Payer) RegulationsU.K.

This section has no associated Explanatory Memorandum

10.—(1) In regulation 63—

(a)omit paragraph (4);

(b)omit paragraph (9);

(c)in paragraph (10)—

(i)in sub-paragraph (a), omit “other than the United Kingdom”;

(ii)in sub-paragraph (b), for “a country” substitute “ another country ”.

(2) In regulation 64—

(a)omit paragraph (1);

(b)in paragraph (2), omit the words from “(whether by” to “or otherwise)”.

Commencement Information

I1Reg. 10 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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