Section 8(1)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
Parts 1 to 6 , 7A and 8 to 11 apply to the persons (“relevant persons”) acting in the course of business carried on by them in the United Kingdom, who— are listed in paragraph (2); and do not come within the exclusions set out in regulation 15.
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Source: legislation.gov.uk · retrieved 2026-09-04