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SCHEDULES

SCHEDULE 1U.K.Consequential amendments

Part 1U.K.Terrorist asset-freezing

Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298)U.K.

F17U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1Sch. 1 paras. 6-8 repealed (31.12.2020) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), ss. 59(1), 64(2) (with ss. 52(3), 53, 58, 59(2)(3)); S.I. 2020/1535, reg. 3(b)