Section 74B(3)

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

When acting under paragraph (2)(a), the FCA may require— the report to be in such form as may be specified in the notice; and that the contract between the skilled person and the relevant person contain certain terms that the FCA considers appropriate.

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