The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 No. 692

SCHEDULES

SCHEDULE 7 U.K. Consequential Amendments

PART 2 U.K. Consequential Amendments to Secondary Legislation

Representation of the People (England and Wales) Regulations 2001 U.K.

15.  In regulation 114(3)(b) in the Representation of the People (England and Wales) Regulations 2001 M1 (sale of full register to credit reference agencies), for “the Money Laundering Regulations 2007” substitute “ the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”.

Marginal Citations

M1 S.I. 2001/341. Regulation 114(3)(b)was amended by S.I. 2003/3075, 2007/2157, 2013/472.