Regulation 2 Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017I1
United Kingdom
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
Commencement
- I1
Reg. 2 in force at 6.10.2020, see reg. 1(2)
Footnotes
- f1