Section 110(5)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The “old money laundering regulations” means— the Money Laundering Regulations 2007 ; the Money Laundering (Amendment) Regulations 2007 ; the Money Laundering (Amendment) Regulations 2011 ; the Money Laundering (Amendment) Regulations 2012 ; and the Money Laundering (Amendment) Regulations 2015 .
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Source: legislation.gov.uk · retrieved 2026-09-04