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Section 64C(5)

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

The information specified in this paragraph is— the name of the originator and the beneficiary; if the originator or beneficiary is a firm,the registered name of the originator or beneficiary (as the case may be), or if there is no registered name, the trading name;and the account number of the originator and the beneficiary, or if there is no account number, the unique transaction identifier.

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