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Statutory Instruments

2009 No. 1912

Financial Services

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

Made

16th July 2009

Laid before Parliament

17th July 2009

Coming into force

10th August 2009

M1,M2 The Treasury are a government department designated for the purposes of section 2(2) of the European Communities Act 1972 in relation to the prevention of money laundering and terrorist financing and in relation to payment services and measures relating to payment systems.

The Treasury, in exercise of the powers conferred by section 2(2) of the European Communities Act 1972, make the following Regulations:

Citation and commencement

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

Amendment to the Money Laundering Regulations 2007

M3 2. 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 M4 ; .

Amendment to the Transfer of Funds (Information on the Payer) Regulations 2007

M5 3. 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; .

Amendment to the Payment Services Regulations 2009

F1 4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Frank Roy

Tony Cunningham

Two of the Lords Commissioners of Her Majesty's Treasury

Status: There are currently no known outstanding effects for the The Terrorism (United Nations Measures) Order (Consequential Amendments) Regulations 2009.
The Terrorism (United Nations Measures) Order (Consequential Amendments) Regulations 2009 (2009/1912)
Version from: 17 December 2010

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in force Provision is in force
in force* In force only for specified purposes (for detail about the purposes see/hover footnote)
not in force Not in force in England (may be in force in other geographies, see footnotes)
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gry bckgrd the in-force status of the provision is complex, check the footnotes

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