Schedule 2, paragraph 7
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
Trading for own account or for account of customers in any of the following: money market instruments (cheques, bills, certificates of deposit, etc.); foreign exchange; financial futures and options; exchange and interest-rate instruments; transferable securities.
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Source: legislation.gov.uk · retrieved 2026-09-04