Section 107

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

In determining whether a person has failed to comply with any requirement in the funds transfer regulation, any transfer of funds between the United Kingdom and— is to be treated as a transfer of funds within the United Kingdom. the Channel Islands; or the Isle of Man;

← 106 · All articles · 108 →

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