Section 36(2)

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

The duty under section 333U(1) and (2) of FSMA (duty to issue guidance in connection with politically exposed persons) does not apply if, and to the extent that, the duty is otherwise satisfied as a result of guidance issued by the FCA under these Regulations.

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