Section 10(4)

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

For the purposes of this regulation— a “listed activity” means an activity listed in points 2 to 12, 14 and 15 of ... Schedule 2; “Regulated Activities Order” means the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001.

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