# The Register of People with Significant Control Regulations 2016, Paragraph 12C

Extent: E+W+S+N.I.

The credit institution or financial institution has delivered to the registrar a statement that it intends to use information only for the purpose of applying customer due diligence measures to the company in relation to which the information is secured, in accordance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

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Source: https://www.legislation.gov.uk/uksi/2016/339/schedule/4/paragraph/12C (the official version)
Page: https://openlegislation.uk/register-of-people-with-significant-control-regulations-2016/schedule-4/paragraph-12C
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.