Section 16(7)

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

A copy of that report must be laid before Parliament, and sent to— the PRA; the supervisory authorities; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

← 6A · All articles · 8 →

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