Section 60A(3)

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

In this regulation— the Financial Ombudsman Service means the scheme established under Part 16 of FSMA ; the Financial Services Compensation Scheme means the scheme established under Part 15 of FSMA .

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