Amendment to the Money Laundering Regulations 2007
This section has no associated Explanatory Memorandum
2. In the definition of “terrorist financing” in regulation 2(1) of the Money Laundering Regulations 2007(1)—
(a)delete “or” at the end of sub-paragraph (c);
(b)at the end of sub-paragraph (d) insert—
“or
(e)article 10, 11, 12, 13, 14 or 16 of the Terrorism (United Nations Measures) Order 2009(2);”.
(1)
S.I 2007/2157, to which there are amendments not relevant to these Regulations.
(2)