The Terrorism (United Nations Measures) Order (Consequential Amendments) Regulations 2009

• Citation: S.I. 2009/1912
• Sections: 4

Section 1 Citation and commencement

These Regulations may be cited as the Terrorism (United Nations Measures) Order (Consequential Amendments) Regulations 2009 and come into force on 10th August 2009.

Section 2 Amendment to the Money Laundering Regulations 2007

In the definition of “terrorist financing” in regulation 2(1) of the Money Laundering Regulations 2007 —

(a) delete “or” at the end of sub-paragraph (c);

(b) at the end of sub-paragraph (d) insert—

or

(e) article 10, 11, 12, 13, 14 or 16 of the Terrorism (United Nations Measures) Order 2009 ;

Section 3 Amendment 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 —

(a) delete “or” at the end of sub-paragraph (c);

(b) at the end of sub-paragraph (d) insert—

or

(e) article 10, 11, 12, 13, 14 or 16 of the Terrorism (United Nations Measures) Order 2009;

Section 4 Amendment to the Payment Services Regulations 2009

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