Section 74C(3)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A direction may be imposed for the purpose of— remedying a failure to comply with a requirement under these Regulations; preventing a failure to comply, or continued non-compliance with a requirement under these Regulations; preventing the cryptoasset business from being used for money laundering, terrorist financing or proliferation financing.
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Source: legislation.gov.uk · retrieved 2026-09-04