2017 No. FINANCIAL SERVICES
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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