Section 74C(18)

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

The notice referred to in paragraph (17) must— give details of the direction; state the reasons for imposing or varying the direction; and inform the cryptoasset business of when the direction takes effect.

← 17 · All articles · 19 →

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