Section 79
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
Any one or more of the powers in regulations 76, 77 and 78 may be exercised by a designated supervisory authority in relation to the same contravention.
← 5 · All articles · 80 →
Source: legislation.gov.uk · retrieved 2026-09-04