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

Prescribed regulationsU.K.

This section has no associated Explanatory Memorandum

2.  These Regulations are prescribed for the purposes of sections 168(4)(b) (appointment of persons to carry out investigations in particular cases) and 402(1)(b) (power of the FCA to institute proceedings for certain other offences) of the Financial Services and Markets Act 2000 M1.

Marginal Citations

M12000 c.8. Section 168(4)(b) was amended by Part 1 of Schedule 12 to the Financial Services Act 2012 (c.21); and section 402(1) was amended by Parts 1 and 7 of Schedule 9 to the Financial Services Act 2012.