These Regulations may be cited as the Terrorism (United Nations Measures) Order (Consequential Amendments) Regulations 2009 and come into force on 10th August 2009.
2Amendment to the Money Laundering Regulations 2007#
In the definition of “terrorist financing” in regulation 2(1) of the Money Laundering Regulations 2007 note—
(a)delete “or” at the end of sub-paragraph (c);
(b)at the end of sub-paragraph (d) insert—“ore article 10, 11, 12, 13, 14 or 16 of the Terrorism (United Nations Measures) Order 2009;”
3Amendment to the Transfer of Funds (Information on the Payer) Regulations 2007#
In the definition of “terrorist financing” in regulation 2(1) of the Transfer of Funds (Information on the Payer) Regulations 2007 note—
(a)delete “or” at the end of sub-paragraph (c);
(b)at the end of sub-paragraph (d) insert—“ore article 10, 11, 12, 13, 14 or 16 of the Terrorism (United Nations Measures) Order 2009;”
4Amendment to the Payment Services Regulations 2009#