Paragraph 27 I1
England and Wales
An offence under F1regulation 86 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Annotations
Textual amendments
- F1
Words in Sch. 17 para. 27 substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 9 (with regs. 8, 15)
Commencement
- I1
Sch. 17 para. 27 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)