Section 110(6)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The “old transfer of funds regulations” means the Transfer of Funds (Information on the Payer) Regulations 2007 .
← 5 · All articles · 2 →
Source: legislation.gov.uk · retrieved 2026-09-04