Section 92(1)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
If an offence under this Part committed by a body corporate is shown— the officer (as well as the body corporate) is guilty of the offence and is liable to be proceeded against and punished accordingly. to have been committed with the consent or the connivance of an officer of the body corporate; or to be attributable to any neglect on the part of an officer,
← 92 · All articles · 2 →
Source: legislation.gov.uk · retrieved 2026-09-04