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      },
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        "provisions": "reg. 45ZA(2)(c)(i)",
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      },
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      },
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        "title": "The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
        "provisions": "reg. 27(7C)(a)",
        "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017"
      },
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        "title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
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        "title": "The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
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        "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017"
      },
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        "title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
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        "title": "The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
        "provisions": "reg. 42(2)(b)(iii)(aa)",
        "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017"
      },
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      },
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    },
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        "title": "The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
        "provisions": "reg. 38(1)(a)",
        "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017"
      },
      "affecting": {
        "id": "uksi/2026/621",
        "title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
        "provisions": "reg. 22(a)",
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      },
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    {
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      "affected": {
        "id": "uksi/2017/692",
        "title": "The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
        "provisions": "reg. 34A",
        "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017"
      },
      "affecting": {
        "id": "uksi/2026/621",
        "title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
        "provisions": "reg. 20",
        "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2026"
      },
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      "in_force_date": "2027-02-01"
    },
    {
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      "affected": {
        "id": "uksi/2017/692",
        "title": "The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
        "provisions": "Sch. 6 para. 7(ga)",
        "url": "https://openlegislation.uk/money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017"
      },
      "affecting": {
        "id": "uksi/2026/621",
        "title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
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        "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2026"
      },
      "applied": false,
      "requires_applied": true,
      "in_force_date": "2027-02-01"
    }
  ],
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}