Section 86(2)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In deciding whether a person has committed an offence under paragraph (1), the court must decide whether that person followed— . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . any relevant guidance which was at the time— issued by the FCA; or issued by any other supervisory authority or appropriate body and approved by the Treasury.
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Source: legislation.gov.uk · retrieved 2026-09-04