Section 39(4)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A relevant person may not rely on a third party established in a FATF call for action country, and for these purposes “high-risk third country” has the meaning given in regulation 33(3).
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Source: legislation.gov.uk · retrieved 2026-09-04