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 ”.