Section 8(2)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The persons listed in this paragraph are— credit institutions; financial institutions; auditors, insolvency practitioners, external accountants and tax advisers; independent legal professionals; trust or company service providers; estate agents and letting agents; high value dealers; casinos; art market participants; cryptoasset exchange providers; custodian wallet providers.
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Source: legislation.gov.uk · retrieved 2026-09-04