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5.—(1) Schedule 9 to the Proceeds of Crime Act 2002(1) is amended as follows.
(2) In paragraph 1(1)(b)(2) (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 3(3) (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”.
Schedule 9 was amended by S.I. 2017/692.
Paragraph 3 of Schedule 9 was amended by S.I. 2017/692. There are other amendments to this paragraph which are not relevant.
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