Section 20(6)

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

The FCA may make technical standards specifying— what additional measures are required from credit institutions and financial institutions under paragraph (4); and the minimum action to be taken by credit institutions and financial institutions where paragraph (4) applies.

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