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Section 19(5)

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

In determining what is appropriate or proportionate with regard to the size and nature of its business, a relevant person may take into account any guidance which has been— issued by the FCA; or issued by any other supervisory authority or appropriate body and approved by the Treasury.

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