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Section 38(4A)

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

Credit institutions and financial institutions, acting as acquirers for payment using an anonymous prepaid card issued in a third country, shall only accept payment where— the anonymous prepaid card is subject to requirements in national legislation having an equivalent effect to those laid down in this regulation; and the anonymous prepaid card satisfies those requirements.

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