SCHEDULES
SCHEDULE 7Consequential Amendments
PART 2Consequential Amendments to Secondary Legislation
Legislative and Regulatory Reform (Regulatory Functions) Order 200721
1
Part 1 of the Schedule to the Legislative and Regulatory Reform (Regulatory Functions) Order 2007 M1 is amended as follows.
2
In the reference to “Her Majesty's Revenue and Customs” for “the Money Laundering Regulations 2007” substitute “
the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
”
.
3
In the reference to a “professional body” for “Schedule 3 to the Money Laundering Regulations 2007” substitute “
Schedule 1 to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
”
.