Sch 7 para 17 Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
In article 72E(9) in the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (Business and Angel-led Enterprise Capital Funds) for “the Money Laundering Regulations 2007” substitute “the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”.