Section 16A(2)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The proliferation financing risk assessment must, among other things— identify, where appropriate, the sectors or areas of lower and greater risk of proliferation financing; provide the information and analysis necessary to enable it to be used for the purposes set out in paragraph (3).
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Source: legislation.gov.uk · retrieved 2026-09-04