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The Transfer of Funds (Information on the Payer) Regulations 2007
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The Criminal Justice and Police Act 2001
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2. In section 68(2) of the Criminal Justice and Police Act 2001(1) (application to Scotland), after paragraph (f) insert—
“(g)regulation 39(6) of the Money Laundering Regulations 2007; and
(h)regulation 9(6) of the Transfer of Funds (Information on the Payer) Regulations 2007.”.
(1)
2001 c. 16. Paragraph 73J is inserted, with effect from 15th December 2007, by S.I. 2007/2157.
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