Section 86(3)

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

A person is not guilty of an offence under this regulation if that person took all reasonable steps and exercised all due diligence to avoid committing the offence.

← 2 · All articles · 4 →

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