The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 No. 253

PART 2 U.K. AMENDMENT OF SECONDARY LEGISLATION

Part 5: beneficial ownership information U.K.

8.  In regulation 45—

(a) in paragraph (7)(e), for “EEA state or third country” substitute “ country ”;

(b) in paragraph (13)—

(i) in the opening words, for “must” substitute “ may ”;

(ii) in sub-paragraph (a), for the words from “provided for” to the end of the sub-paragraph, substitute “ equivalent to those provided for in these Regulations in a third country, or ”;

(iii) in sub-paragraph (b), for “an EEA state other than the United Kingdom”, substitute “ a third country ”.

Commencement Information

I1 Reg. 8 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)