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The Money Laundering Regulations 2003
Schedule 1

Paragraph 5

Issuing and administering means of payment (eg credit cards, travellers' cheques and bankers' drafts).

← Paragraph 4

Paragraph 5

Paragraph 6 →

Legislation: The Money Laundering Regulations 2003
Citation: S.I. 2003/3075, paragraph 5
Versions: Latest · As made
Official version: legislation.gov.uk

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Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives. legislation.gov.uk is the official version.

Not legal advice.

👋 Jason Cartwright
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