Regulation 2 Money Laundering Amendments
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017f1 are amended in accordance with regulations 3 to 12.
Annotations
Footnotes
- f1
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017f1 are amended in accordance with regulations 3 to 12.