Change of supervisory authority for Northern Ireland credit unions2
The Money Laundering Regulations 20073 are amended as follows.
a
In regulation 23(1)—
i
after sub-paragraph (a)(v) insert—
vi
credit unions in Northern Ireland;
ii
omit sub-paragraph (f)(i).
b
In the definition of “designated authority” in regulation 36—
i
in paragraph (b), insert “and” after “the Commissioners;”; and
ii
omit paragraph (d), together with “and” immediately preceding it.
c
In the definition of “officer” in regulation 36—
i
in paragraph (c), insert “or” after “the OFT;”; and
ii
omit paragraph (e), together with “or” immediately preceding it.