# The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022, Part 2: Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017




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Source: https://www.legislation.gov.uk/ukdsi/2022/9780348236347/part/2 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-no-2-regulations-2022/part-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.