Section 55(2)

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

For the purposes of paragraph (1), an “Annex 1 financial institution” is a financial institution which— falls within regulation 10(2)(a), and is not— a money service business; an authorised person; a bill payment service provider; or a telecommunication, digital and IT payment service provider.

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