Section 102(1)

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

The FCA and the Commissioners may impose charges on— applicants for approval under Chapter 3 of Part 2; applicants for registration under Chapter 2 of Part 6; relevant persons supervised by them; payment service providers supervised by them; professional bodies listed in Schedule 1, for which they undertake enforcement action in relation to relevant persons supervised by those professional bodies.

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