# Crime and Courts Act 2013, Paragraph 27

Extent: E+W

An offence under regulation 86 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

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Source: https://www.legislation.gov.uk/ukpga/2013/22/schedule/17/paragraph/27 (the official version)
Page: https://openlegislation.uk/crime-and-courts-act-2013/schedule-17/paragraph-27
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.