Section 16A(3)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The Treasury must ensure that the proliferation financing risk assessment is used to— consider the appropriate allocation and prioritisation of resources to counter proliferation financing; consider whether the exclusions provided for in regulation 15 (exclusions) are being abused.
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Source: legislation.gov.uk · retrieved 2026-09-04