Section 39(8)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
For the purposes of paragraph (7), an “outsourcing service provider” means a person who— performs a process, a service or an activity that would otherwise be undertaken by the relevant person, and is not an employee of the relevant person.
← 7 · All articles · 40 →
Source: legislation.gov.uk · retrieved 2026-09-04