Section 45(10I)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The information required under paragraphs (10E) to (10H) must be provided in such form as the Commissioners reasonably require.
← 10H · All articles · 10J →
Source: legislation.gov.uk · retrieved 2026-09-04