(1) The references in sections 21D to 21G -
(a) to a business in the regulated sector, and
(b) to a supervisory authority,
are to be construed in accordance with Schedule 3A.
(2) In those sections -
"credit institution" has the same meaning as in Schedule 3A;
"financial institution" means an undertaking that carries on a business in the regulated sector by virtue of any of paragraphs (b) to (i) of paragraph 1(1) of that Schedule.
(3) References in those sections to a disclosure by or to a credit institution or a financial institution include disclosure by or to an employee, officer or partner of the institution acting on its behalf.
(4) For the purposes of those sections a country or territory imposes "equivalent money laundering requirements" if it imposes requirements equivalent to those laid down in Directive 2015/849/EU of the European Parliament and of the Council of 20th May 2015 [OJ No L 141, 05.06.15, p. 73.] on the prevention of the use of the financial system for the purpos
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