Section 17(5)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A supervisory authority may prepare a single risk profile under paragraph (4) in relation to two or more relevant persons in its sector, if— the relevant persons share similar characteristics; and the risks of money laundering and terrorist financing affecting those relevant persons do not differ significantly.
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Source: legislation.gov.uk · retrieved 2026-09-04