Section 41(8)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In the case of sensitive processing of personal data for the purposes of the prevention of money laundering, terrorist financing or proliferation financing, section 10 of, and Schedule 1 to, the Data Protection Act 2018 make provision about when the processing meets a requirement in Article 9(2) or 10 of the UK GDPR for authorisation under the law of the United Kingdom (see, for example, paragraphs 10, 11 and 12 of that Schedule).
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Source: legislation.gov.uk · retrieved 2026-09-04