Schedule 7, Part 2, paragraph 29(1)

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

Regulation 4 (review) of the Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) (No 2) Order 2012 is amended as follows.

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