Schedule 6, paragraph 8
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The requirements specified in this paragraph are those imposed in— regulation 39(2) and (4) (reliance); regulation 40(1) and (5) to (7) (record keeping); regulation 41 (data protection).
← 7 · All articles · 9 →
Source: legislation.gov.uk · retrieved 2026-09-04