Section 21(8)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A relevant person must establish and maintain systems which enable it to respond fully and rapidly to enquiries from any person specified in paragraph (9) as to— whether it maintains, or has maintained during the previous five years, a business relationship with any person; and the nature of that relationship.
← 7 · All articles · 9 →
Source: legislation.gov.uk · retrieved 2026-09-04