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

General restrictions U.K.

106.  These Regulations do not authorise or require—

[F1 (a) a disclosure in contravention of the data protection legislation; or]

(b) a disclosure which is prohibited by any of Parts 1 to 3 or 5 to 7 of the Investigatory Powers Act 2016 M1 .

Textual Amendments

F1 Reg. 106(a) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 418 (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

Marginal Citations

M1 2016 c.25.