Skip to content

OpenCommons.ukCharities · Interests · Companies · Postcodes · Properties · Legislation

OpenCommons

OpenCommons
Charities
Interests
Companies
Postcodes
Properties
Legislation

OpenLegislation

OpenLegislation
The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018
Part 3

Regulation 18 Sanctions and monitoring

Original text. Later amendments are not shown.

Omit Articles 17 to 22.

← Regulation 17

Regulation 18

Regulation 19 →

Legislation: The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018
Citation: Draft 2018, ISBN 9780111175477, regulation 18
Official version: legislation.gov.uk

Data

JSON
Markdown

Home Search Browse Data MCP About Privacy

Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives. legislation.gov.uk is the official version.

Not legal advice.

👋 Jason Cartwright
Cookieless analytics by fivebar