Schedule 4, paragraph 16

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

The number of supervised persons who have contravened requirements imposed by or under— Part 3 of the Terrorism Act 2000 (terrorist property) , or Part 7 (money laundering) or 8 (investigations) of the Proceeds of Crime Act 2002 .

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