The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022

[^f00060]: Section 191B was substituted by S.I. 2009/534; subsection (2) was amended by section 26(1) and (2) of the Financial Services Act 2012; subsection (2A) was added by section 26(1) and (8) of that Act.There have been other amendments but none are relevant.

[^f00061]: Section 191B was substituted by S.I. 2009/534; subsection (2A) was added by section 26(1) and (9) of the Financial Services Act 2012; subsection (2A) was added by section 26(1) and (8) of that Act; Subsections (7) and (8) were added by S.I. 2016/1239.There have been other amendments but none are relevant.

[^f00062]: Section 191D was substituted by S.I. 2009/534. Subsection (1A) was added by section 26(1) and (10) of the Financial Services Act 2012. There have been other amendments but none are relevant.

[^f00063]: There have been amendments to section 191F but none are relevant.

[^f00064]: Section 191G was substituted by S.I. 2009/534 and amended by section 26(1) and (12) of the Financial Services Act 2012 and S.I. 2019/632.

[^f00065]: Regulation 14A was inserted by S.I. 2019/1511.

[^f00066]: 2000 c. 8. Section 420(1) was amended by S.I. 2008/948; sub-section (2)(b) was amended by S.I. 2019/632.

[^f00067]: Regulation 54(1A) was inserted by S.I. 2019/1511.

[^f00068]: Regulations 74A, 74B and 74C were inserted by S.I. 2019/1511.

[^f00069]: Schedule 2 was amended by regulation 12(4) of the Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022. No S.I. registration number is yet available.

[^f00070]: S.I. 2017/752. There have been amendments to regulation 2 but none are relevant.

[^f00071]: 2006 c. 46. Section1095A was inserted by S.I. 2019/1511.

[^f00072]: 2022 c. 10.

[^f00073]: The registrar is defined in section 3(1) of the Economic Crime (Transparency and Enforcement) Act 2022.

[^f00074]: S.I. 2017/692.