Section 30(1)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
Subject to paragraph (1A), this regulation applies when a relevant person is required to take any measures under regulation 27, 28 or 29.
← 30 · All articles · 1A →
Source: legislation.gov.uk · retrieved 2026-09-04