Schedule 7, Part 1, paragraph 4(9)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In paragraph 2(3)— in paragraph (a), for “£64,000” substitute “£100,000; in paragraph (f), after “(r)” insert “ to (t) ”.
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Source: legislation.gov.uk · retrieved 2026-09-04