{
  "url": "https://openlegislation.uk/crime-and-courts-act-2013/schedule-17/paragraph-27",
  "json_url": "https://openlegislation.uk/crime-and-courts-act-2013/schedule-17/paragraph-27.json",
  "legislation": "ukpga/2013/22",
  "legislation_title": "Crime and Courts Act 2013",
  "legislation_url": "https://openlegislation.uk/crime-and-courts-act-2013",
  "path": "schedule/17/paragraph/27",
  "kind": "paragraph",
  "number": "27",
  "heading": null,
  "text": "An offence under regulation 86 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.",
  "extent": "E+W",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "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)"
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 17 para. 27 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2013/22/schedule/17/paragraph/27",
    "retrieved_at": "2026-10-29T09:08:16.888200+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}