Section 89(1)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
Proceedings for an offence under these Regulations may be instituted by— order of the Commissioners; a local weights and measures authority; the Department for the Economy; the Director of Public Prosecutions; or the Director of Public Prosecutions for Northern Ireland.
← 89 · All articles · 2 →
Source: legislation.gov.uk · retrieved 2026-09-04