Schedule 7, Part 2, paragraph 18(3)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
Paragraph (2) does not apply to an open-ended investment company if— an application for an authorisation order was made in relation to that open-ended investment company before the relevant date; and that application was not determined until a date on or after the relevant date.
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Source: legislation.gov.uk · retrieved 2026-09-04