Section 78(4)

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

A prohibition imposed under paragraph (2) may be expressed to be a prohibition on an individual having a management role in— a named relevant person or payment service provider; a relevant person or payment service provider of a description specified by the designated supervisory authority when the prohibition is imposed; or any relevant person or payment service provider.

← 3 · All articles · 5 →

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