Section 88(1)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A person (“P”) commits an offence if, in purported compliance with a requirement imposed on P by or under these Regulations, P provides information to any person which is false or misleading in a material particular, and— P knows that the information is false or misleading; or P is reckless as to whether the information is false or misleading.
← 88 · All articles · 2 →
Source: legislation.gov.uk · retrieved 2026-09-04