SCHEDULES
SCHEDULE 7Consequential Amendments
PART 2Consequential Amendments to Secondary Legislation
Payment Accounts Regulations 201533
In regulation 25(1)(b) of Part 4 (refusal of application) in the Payment Accounts Regulation 2015 M1 for “the Money Laundering Regulations 2007” substitute “
the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
”
.