Paragraph 410 I1
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 are amended as follows.
Annotations
Commencement
- I1
Sch. 19 para. 410 in force at 25.5.2018 by S.I. 2018/625, reg. 2(1)(g)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 are amended as follows.
Sch. 19 para. 410 in force at 25.5.2018 by S.I. 2018/625, reg. 2(1)(g)