Section 54(2)

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

The Commissioners must maintain a register of those relevant persons who are not included in the register maintained by the FCA under paragraph (1) and are— high value dealers; money service businesses; trust or company service providers; bill payment service providers, for which the Commissioners are the supervisory authority; telecommunication, digital and IT payment service providers, for which the Commissioners are the supervisory authority.

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