Economic Growth (Regulatory Functions) Order 2017U.K.
This section has no associated Explanatory Memorandum
35. In Part 1 of the Schedule to the Economic Growth (Regulatory Functions) Order 2017 M1, in the entry for 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 ”.
Marginal Citations