# Criminal Justice and Police Act 2001, Paragraph 73J: The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Extent: E+W+S+N.I.

The power of seizure conferred by regulation 70(7) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (entry to premises under warrant).

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Source: https://www.legislation.gov.uk/ukpga/2001/16/schedule/1/paragraph/73J (the official version)
Page: https://openlegislation.uk/criminal-justice-and-police-act-2001/schedule-1/paragraph-73J
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.