Schedule 5, paragraph 3
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
If the relevant person or payment service provider is an unincorporated association of persons which is not a partnership, any person who is or has been a member, an officer, manager, employee or agent of the association.
← 2 · All articles · 4 →
Source: legislation.gov.uk · retrieved 2026-09-04