Section 19A(2)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The policies, controls and procedures adopted by a relevant person under paragraph (1) must be— proportionate with regard to the size and nature of the relevant person’s business; and approved by its senior management.
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Source: legislation.gov.uk · retrieved 2026-09-04