2017 No. FINANCIAL SERVICES
168(4)(b), 402(1)(b), 417(1) and 428(3) of the Financial Services and Markets Act 2000(c), make the following Regulations. PART 1 Introduction Citation and commencement 1.—(1) These Regulations may be cited as the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
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