Schedule 11, paragraph 19
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
An offence under regulation 86 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
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Source: legislation.gov.uk · retrieved 2026-09-04 · Text as consolidated on 2026-06-29; changes after this date are not shown.