Section 52B(3)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In proceedings for an offence under this regulation, it is a defence for the accused to prove— that the accused did not know and had no reason to suspect that the information was confidential information; ... that the accused took all reasonable precautions and exercised all due diligence to avoid committing the offence.
← 2 · All articles · 53 →
Source: legislation.gov.uk · retrieved 2026-09-04