Schedule 7, Part 1, paragraph 3(3)

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

For the heading of Part 20C (as inserted by the Bank of England and Financial Services Act 2016) , substitute “Politically exposed persons: money laundering and terrorist financing”.

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