Section 9(5)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

For the purposes of paragraph (3)— . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . it is irrelevant where the person with whom the business is carried on is situated.

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Source: legislation.gov.uk · retrieved 2026-09-04