Section 102(6)

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

The directions may in particular— specify the time when any payment is required to be made to the Treasury; and require the FCA to provide the Treasury at specified times with information relating to penalties that the FCA has imposed under Part 9.

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