Schedule 3, paragraph 19

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

An offence under the Money Laundering Regulations 2001 , the Money Laundering Regulations 2003 , the Money Laundering Regulations 2007 or under these Regulations.

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