Section 21(10)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In determining what is appropriate with regard to the size and nature of its business, a relevant person— must take into account its risk assessment under regulation 18(1) and 18A(1); and 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.
← 9 · All articles · 22 →
Source: legislation.gov.uk · retrieved 2026-09-04