Section 15(4)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
Chapters 2 and 3 of Part 2, and Parts 3 to 9, do not apply to— the Auditor General for Scotland; the Auditor General for Wales; the Bank of England; the Comptroller and Auditor General; the Comptroller and Auditor General for Northern Ireland; the Official Solicitor to the Supreme Court, when acting as trustee in his or her official capacity; the Treasury Solicitor.
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Source: legislation.gov.uk · retrieved 2026-09-04