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Section 74(2)

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

Anything done or omitted to be done by, or in relation to, R in the exercise or purported exercise of a power in this Part is to be treated for all purposes as having been done or omitted to be done by, or in relation to— an officer of the FCA, if R is acting pursuant to arrangements made with the FCA, or an officer of Revenue and Customs, if R is acting pursuant to arrangements made with the Commissioners.

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