Section 74(1)

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

A relevant officer (“R”) may only exercise powers under this Part pursuant to arrangements made with the FCA or with the Commissioners— by or on behalf of the local weights and measures authority of which R is an officer (“R's authority”); or by the Department for the Economy.

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