Section 32(2)

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

The specified instruments and securities are— instruments which fall within article 77 or 77A of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 ; and securities which fall within article 78 of that Order .

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