Section 46(3)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In determining its approach to the exercise of its supervisory functions the supervisory authority must— . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . take account of the degree of discretion permitted to relevant persons in taking measures to counter money laundering and terrorist financing.
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Source: legislation.gov.uk · retrieved 2026-09-04