Section 54(4)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The register maintained by the Commissioners must include entries in the registers maintained under regulation 25 of the Money Laundering Regulations 2007 which were current immediately before the date that regulation was revoked.
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Source: legislation.gov.uk · retrieved 2026-09-04