# The Money Laundering Regulations 2003, Paragraph 1


Acceptance of deposits and other repayable funds.

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Source: https://www.legislation.gov.uk/uksi/2003/3075/schedule/1/paragraph/1 (the official version)
Page: https://openlegislation.uk/money-laundering-regulations-2003/schedule-1/paragraph-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.