PART 11 U.K.Miscellaneous Provisions

Transfers between the United Kingdom and the Channel Islands and the Isle of ManU.K.

107.  In determining whether a person has failed to comply with any requirement in the funds transfer regulation, any transfer of funds between the United Kingdom and—

(a)the Channel Islands; or

(b)the Isle of Man;

is to be treated as a transfer of funds within the United Kingdom.