Section 74B(5)

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

References in this regulation to a skilled person are to a person— appearing to the FCA to have the skills necessary to make a report on the matter concerned, and where the appointment is to be made by the relevant person, nominated or approved by the FCA.

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