PART 2Amendment of Primary Legislation, Scottish Legislation and Northern Ireland Legislation
Proceeds of Crime Act 20025
1
Schedule 9 to the Proceeds of Crime Act 200211 is amended as follows.
2
In paragraph 1(1)(b)12 (business in the regulated sector), for “Annex 1 to the Capital Requirements Directive”, in both places where it appears, substitute “Schedule 2 to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”
.
3
In paragraph 313 (interpretation)—
a
in sub-paragraph (1), omit the definition of “the Capital Requirements Directive”;
b
in sub-paragraph (3)—
i
omit “, the Capital Requirements Directive”;
ii
for “those Directives” substitute “that Directive”
.