The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Representation of the People (England and Wales) Regulations 2001U.K.

This section has no associated Explanatory Memorandum

15.  In regulation 114(3)(b) in the Representation of the People (England and Wales) Regulations 2001 M1 (sale of full register to credit reference agencies), for “the Money Laundering Regulations 2007” substitute “ the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”.

Marginal Citations

M1S.I. 2001/341. Regulation 114(3)(b)was amended by S.I. 2003/3075, 2007/2157, 2013/472.