Schedule 6B, paragraph 2(2)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The steps are— from less than 20% to 20% or more; from less than 30% to 30% or more; from less than 50% to 50% or more.
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Source: legislation.gov.uk · retrieved 2026-09-04