Section 72(3)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
Where a disclosure is made in good faith in accordance with regulations 66, 69 , 70, 74A or 74B no civil liability arises in respect of the disclosure on the part of the person making the disclosure.
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Source: legislation.gov.uk · retrieved 2026-09-04