Paragraph 25
United Kingdom
The subject-matter of F1the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 , but in relation to any type of business.
Annotations
Textual amendments
- F1
Words in Sch. 3 para. 25 substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 2(a) (with regs. 8, 15)
Notes on Schedule 3
Modifications
- C1
Sch. 3 excluded by 1994 c. 9, s. 30A(11)(a) (as inserted (17.7.2012) by Finance Act 2012 (c. 14), Sch. 23 para. 9)