3 Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
In regulation 45 (register of beneficial ownership)—
(a) in paragraph (3)—
(i) in sub-paragraph (b)—
(aa) for “10th March 2022” substitute “1st September 2022”; and
(bb) for “9th February 2022” substitute “4th June 2022”;
(ii) in sub-paragraph (c), for “30 days” substitute “90 days”;
(b) in paragraph (10A)—
(i) in sub-paragraph (a)—
(aa) for “10th March 2022” substitute “1st September 2022”; and
(bb) for “9th February 2022” substitute “4th June 2022”;
(ii) in sub-paragraph (b), for “30 days” substitute “90 days”;
Regulation 45(10A) to (10J) were added by S.I. 2020/991.
(c) in paragraph (10D)—
(i) in sub-paragraph (a)—
(aa) for “10th March 2022” substitute “1st September 2022”; and
(bb) for “9th February 2022” substitute “4th June 2022”;
(ii) in sub-paragraph (b), for “30 days” substitute “90 days”;
(d) in paragraph (10G)(b), for “30 days” substitute “90 days”;
(e) in paragraph (10H), for “30 days” substitute “90 days”.
Regulation 45(3) was substituted by S.I. 2020/991.