Section 76(2)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A designated supervisory authority may do one or both of the following— impose a penalty of such amount as it considers appropriate on P; publish a statement censuring P.
← 1 · All articles · 3 →
Source: legislation.gov.uk · retrieved 2026-09-04