Section 91(1)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
Proceedings for an offence alleged to have been committed by— and not in that of its members. a partnership must be brought in the name of the partnership; or an unincorporated association must be brought in the name of the association,
← 91 · All articles · 2 →
Source: legislation.gov.uk · retrieved 2026-09-04