Section 12(3)

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

In this regulation, an “off-the-shelf firm” means a firm that either— does not carry on business; or carries on business but such business is not the main activity carried on by the trust or company service provider.

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