The Insurance Distribution (Regulated Activities and Miscellaneous Amendments) Regulations 2024
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Change 1
7 Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
In regulation 10(2) (credit institutions and financial institutions) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, in paragraph (f), for the words from “Article 2.5” to “sub-paragraph (b))” substitute “article 33B(4) of the Regulated Activities Order”.
7 Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
In regulation 10(2) (credit institutions and financial institutions) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, in paragraph (f), for the words from “Article 2.5” to “sub-paragraph (b))” substitute “article 33B(4) of the Regulated Activities Order”.
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