Section 87(2)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
P commits an offence if— P makes a disclosure which is likely to prejudice the investigation; or P falsifies, conceals, destroys or otherwise disposes of, or causes or permits the falsification, concealment, destruction or disposal of, documents which are relevant to the investigation.
← 1 · All articles · 3 →
Source: legislation.gov.uk · retrieved 2026-09-04