Section 50(1A)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A supervisory authority may take such steps as it considers appropriate to co-operate with overseas authorities— for the purposes of these Regulations, and to ensure the effective supervision of a relevant person to which paragraph (2) applies.
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Source: legislation.gov.uk · retrieved 2026-09-04