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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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Changes over time for: Paragraph 8

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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Paragraph 8 is up to date with all changes known to be in force on or before 28 February 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. Help about Changes to Legislation

Borders, Citizenship and Immigration Act 2009U.K.

This section has no associated Explanatory Memorandum

8.  In section 1 (general customs functions of the Secretary of State) of the Borders, Citizenship and Immigration Act 2009 M1, in subsection (2)—

(a)in paragraph (d), for “Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing”M2 substitute “Directive 2015/849/EU of the European Parliament and of the Council of 20th May 2015 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing M3”;

(b)in paragraph (e), for “Regulation (EC) No 1781/2006 on information on the payer accompanying transfers of funds”M4 substitute “Regulation (EU) 2015/847 of the European Parliament and of the Council of 20th May 2015 on information accompanying transfers of funds”.

Marginal Citations

M2OJ L 309, 25.11. 05, p.15.

M3OJ L 141, 05.06.15, p.73.

M4OJ L 345, 8.12. 06, p.1.

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