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

SCHEDULES

SCHEDULE 3 U.K. Relevant Offences

18.  An offence under paragraph 7(2) or (3) of Schedule 3 to the Anti-Terrorism, Crime and Security Act 2001 M1 (offences). U.K.

Marginal Citations

M1 2001 c.24.