The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 No. 692

SCHEDULES

SCHEDULE 3 U.K. Relevant Offences

10.  An offence under section 11(1) (undischarged bankrupts) or 13 (criminal penalties) of the Company Directors Disqualification Act 1986 M1 . U.K.

Marginal Citations

M1 1986 c.46.