SCHEDULES

SCHEDULE 19Minor and consequential amendments

PART 2Amendments of other legislation

Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692)

414

For regulation 40(9)(c) (record keeping) substitute—

c

“data subject” has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act);

d

“personal data” has the same meaning as in Parts 5 to 7 of that Act (see section 3(2) and (14) of that Act).