Section 54(1)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

The FCA must maintain a register of those relevant persons who— are authorised persons, and have notified the FCA under regulation 23 that they are acting, or intend to act, as a money service business or a trust or company service provider.

← 54 · All articles · 1A →

Source: legislation.gov.uk · retrieved 2026-09-04