Section 17A(2)

C must not process a ... payment to, from or via – if C knows, or has reasonable cause to suspect, that the ... payment is to, from or via such a person. D, a UK credit or financial institution, which is owned or controlled directly or indirectly (within the meaning of regulation 7) by D, or a non-UK credit or financial institution, which is owned or controlled directly or indirectly (within the meaning of regulation 7) by D,

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Source: legislation.gov.uk · retrieved 2026-08-30