Paragraph 19 Statutory offencesI1I2
United Kingdom
An offence under regulation 86 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Annotations
Commencement
- I1
Sch. 11 para. 19 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)
- I2
Sch. 11 para. 19 in force at 15.1.2024 in so far as not already in force by S.I. 2023/1206, reg. 3(j)