Point in time view as at 26/06/2017.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Paragraph 5 is up to date with all changes known to be in force on or before 01 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
5. In the Criminal Justice and Police Act 2001 M1—
(a)in section 68(2) (application to Scotland)—
(i)in paragraph (g), for “regulation 39(6) of the Money Laundering Regulations 2007”M2 substitute “regulation 70(7) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”;
(ii)omit paragraph (h);
(b)in Part 1 of Schedule 1 (powers of seizure to which section 50 of the 2001 Act applies)—
(i)in the heading above paragraph 73J, for “The Money Laundering Regulations 2007” substitute “ The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”;
(ii)in paragraph 73J, for “regulation 39(6) of the Money Laundering Regulations 2007” substitute “ regulation 70(7) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”;
(iii)omit paragraph 73K and the heading above it.
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