Section 26(2)

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

The firms and sole practitioners within this paragraph are— auditors, insolvency practitioners, external accountants and tax advisors; independent legal professionals; estate agents and letting agents; high value dealers; art market participants.

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