Transcription of 2017 No. FINANCIAL SERVICES
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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.
2017 No. FINANCIAL SERVICES The Money Laundering, Terrorist Financing and Transfer of ... was amended by section 27 of the Legislative and Regulatory Reform Act 2006 (c. 51) and by section 3 of, and the Schedule to, the European Union (Amendment) Act 2008 (c. 7). ... and of the Council of 26 June 2013 on access to the activity of credit ...
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