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2017 No. FINANCIAL SERVICES

S T A T U T O R Y I N S T R U M E N T S 2017 No. FINANCIAL SERVICES The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Made - - - - 00 00 2017 Laid before Parliament 00 00 2017 Coming into force - - 26th June 2017 CONTENTS PART 1 Introduction 1. Citation and commencement 5 2. Prescribed regulations 5 3. General interpretation 6 4. Meaning of business relationship 10 5. Meaning of beneficial owner: bodies corporate or partnership 10 6. Meaning of beneficial owner: trusts and similar arrangements 11 7. Supervisory authorities 12 PART 2 Money laundering and Terrorist Financing CHAPTER 1 Application 8. Application 13 9.

53. Duty to maintain registers of certain relevant persons 52 54. Power to maintain registers 53 55. Requirement to be registered 53 56. Applications for registration in a register maintained under regulation 53 or 54 54 57. Fit and proper test 55 58. Determination …

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