Section 45ZB(9)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The details are, in relation to an individual— the individual’s full name; the individual’s month and year of birth; the individual’s country of residence; the individual’s nationality; the nature and extent of the individual’s beneficial interest.
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Source: legislation.gov.uk · retrieved 2026-09-04