Regulation 2 Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017f1 are amended in accordance with regulations 3 to 5.
Annotations
Footnotes
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S.I. 2017/692, amended by S.I. 2019/253 and 2020/991. There are other amending instruments, but none is relevant.