Section 9(3)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The second case is where— A's registered office (or if A does not have a registered office, A's head office) is in the United Kingdom; and the day-to-day management of the carrying on of A's business is the responsibility of— that office, or another establishment maintained by A in the United Kingdom.
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Source: legislation.gov.uk · retrieved 2026-09-04