Section 108(4)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
Section 30(3) of the Small Business, Enterprise and Employment Act 2015 (provision for review) requires that a review carried out under this regulation must, so far as is reasonable, have regard to how— are implemented in other member States. the emission allowance auctioning regulation; the fourth money laundering directive; and the funds transfer regulation;
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Source: legislation.gov.uk · retrieved 2026-09-04