Schedule 2, paragraph 4

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

Payment services as defined in regulation 2(1) of the Payment Services Regulations 2017, other than an account information service (within the meaning of that term in regulation 2(1) of those Regulations).

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