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Section 16(6A)

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

The report must also set out— the institutional structure and broad procedures of the United Kingdom’s anti-money laundering and counter-terrorist financing regime, including the role of the financial intelligence unit, tax agencies and prosecutors; the nature of measures taken and resources allocated to counter money laundering and terrorist financing.

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