Regulation 2 Money Laundering AmendmentsI1
United Kingdom
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 M1 are amended in accordance with regulations 3 to 12.
Annotations
Marginal citations
- M1
Commencement
- I1
Reg. 2 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(2)