The Money Laundering and Terrorist Financing (Amendment) Regulations 2026
Write the words of this act the way you think they should read. Solon shows your change as a redline against the published text and pins it to that exact text, so it can never be applied to wording you did not see.
Change 1
18 Amendment of regulation 30A (requirement to report discrepancies in registers)
In regulation 30A— (a) in paragraph (1), for “Before” substitute “Subject to paragraph (8A), before”; (b) after paragraph (8), insert— (8A) In relation to an insolvent bank customer of a type described in any of sub-paragraphs (a) to (f) of paragraph (1), a credit institution may comply with the requirement in paragraph (1) after the establishment of a business relationship with that customer. (8B) In this regulation, “insolvent bank customer” has the meaning given in regulation 30ZA(5). .
18 Amendment of regulation 30A (requirement to report discrepancies in registers)
In regulation 30A— (a) in paragraph (1), for “Before” substitute “Subject to paragraph (8A), before”; (b) after paragraph (8), insert— (8A) In relation to an insolvent bank customer of a type described in any of sub-paragraphs (a) to (f) of paragraph (1), a credit institution may comply with the requirement in paragraph (1) after the establishment of a business relationship with that customer. (8B) In this regulation, “insolvent bank customer” has the meaning given in regulation 30ZA(5). .
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