SCHEDULES
SCHEDULE 19Minor and consequential amendments
PART 2Amendments of other legislation
412Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692)
In regulation 16(8) (risk assessment by the Treasury and Home Office), for “the Data Protection Act 1998 or any other enactment” substitute
—
a
the Data Protection Act 2018 or any other enactment, or
b
the GDPR.