Section 65(2)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
Unless otherwise defined in this Part— “officer” means— an officer of the FCA, including a member of the FCA's staff or an agent of the FCA; an officer of Revenue and Customs; or an employee or agent of a professional body listed in Schedule 1 who is authorised by the body to act on behalf of the body for the purposes of this Part; a relevant officer; “relevant officer” means— acting pursuant to arrangements made with the FCA or with the Commissioners for the purposes of these Regulations. in Great Britain, an officer of a local weights and measures authority; in Northern Ireland, an officer of the Department for the Economy,
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Source: legislation.gov.uk · retrieved 2026-09-04