Section 87(8)

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

P does not commit an offence under paragraph (2)(b) if— P does not know or suspect that the documents are relevant in connection with the investigation; or P does not intend to conceal any facts disclosed by the documents from any appropriate officer acting in connection with the investigation.

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