Section 17(2)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In carrying out the risk assessment required under paragraph (1), the supervisory authority must take into account— . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . the report prepared by the Treasury and the Home Office under regulation 16(6); and information made available by the Treasury and the Home Office under regulation 16(8).
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Source: legislation.gov.uk · retrieved 2026-09-04