The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020

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

This section has no associated Explanatory Memorandum

2.  The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017(1) are amended in accordance with regulations 3 to 12.