Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 20173

In regulation 45 (register of beneficial ownership)3—

a

in paragraph (3)—

i

in sub-paragraph (b)—

aa

for “10th March 2022” substitute “1st September 2022”; and

bb

for “9th February 2022” substitute “4th June 2022”;

ii

in sub-paragraph (c), for “30 days” substitute “90 days”;

b

in paragraph (10A)4—

i

in sub-paragraph (a)—

aa

for “10th March 2022” substitute “1st September 2022”; and

bb

for “9th February 2022” substitute “4th June 2022”;

ii

in sub-paragraph (b), for “30 days” substitute “90 days”;

c

in paragraph (10D)—

i

in sub-paragraph (a)—

aa

for “10th March 2022” substitute “1st September 2022”; and

bb

for “9th February 2022” substitute “4th June 2022”;

ii

in sub-paragraph (b), for “30 days” substitute “90 days”;

d

in paragraph (10G)(b), for “30 days” substitute “90 days”;

e

in paragraph (10H), for “30 days” substitute “90 days”.