Section 226(7D)

In subsection (7B), “politically exposed person”, “family member” and “known close associate” have the meanings given in regulation 35(12) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

← 7C · All articles · 8 →

Source: legislation.gov.uk · retrieved 2026-09-04