Section 30A(3)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A material discrepancy referred to in paragraphs (2) and (2B) must be reported— if it relates to a firm of a type described in paragraph (1)(a) to (d), to the registrar referred to in section 1060(3) of the Companies Act 2006; if it relates to a trust of a type described in paragraph (1)(e), to the Commissioners; if it relates to an overseas entity of a type described in paragraph (1)(f), to the registrar of companies for England and Wales.
← 2B · All articles · 4 →
Source: legislation.gov.uk · retrieved 2026-09-04