Section 7(6)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
Paragraph (5) must be read with— section 22 of FSMA (regulated activities) ; any relevant order under that section; and Schedule 2 to that Act.
← 5 · All articles · 7 →
Source: legislation.gov.uk · retrieved 2026-09-04