17. In article 72E(9) in the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 M1 (Business and Angel-led Enterprise Capital Funds) for “the Money Laundering Regulations 2007”M2 substitute “the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”.
Marginal Citations
M1S.I. 2001/544. Regulation 72E was inserted by S.I. 2005/1518, and paragraph (9) was amended by S.I. 2007/2157.