Paragraph 106 Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017I1
United Kingdom
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 M1 are amended as follows.
Annotations
Marginal citations
- M1
Commencement
- I1
Sch. 3 para. 106 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(2)