Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Read at www.legislation.gov.uk.

Work packages Enabling legislation Preceding work packageable things Following work packageable things

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1. Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

   A work package, made available on 22 June 2017, subject to the Made negative procedure.

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