# The Money Laundering Regulations 1993, Identification procedures




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Source: https://www.legislation.gov.uk/uksi/1993/1933/crossheading/identification-procedures (the official version)
Page: https://openlegislation.uk/money-laundering-regulations-1993/crossheading-identification-procedures
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.