SCHEDULE 3 U.K. Consequential amendments of other legislation

PART 3 U.K. Amendments of other legislation

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

106.  The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 M1 are amended as follows.

Commencement Information

I1 Sch. 3 para. 106 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(2)

Marginal Citations

M1 S.I. 2017/692.