
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.
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 ;”.
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;”.
4 
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Frank Roy
Tony Cunningham
Two of the Lords Commissioners of Her Majesty's Treasury
