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

General restrictionsU.K.

This section has no associated Explanatory Memorandum

106.  These Regulations do not authorise or require—

(a)a disclosure, in contravention of any provisions of the Data Protection Act 1998 M1, of personal data which are not exempt from those provisions; or

(b)a disclosure which is prohibited by any of Parts 1 to 3 or 5 to 7 of the Investigatory Powers Act 2016 M2.

Marginal Citations