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

This section has no associated Explanatory Memorandum

21.  An offence under Part 7 (money laundering) or Part 8 (investigations) of, or listed in Schedule 2 (lifestyle offences: England and Wales), 4 (lifestyle offences: Scotland) or 5 (lifestyle offences: Northern Ireland) to, the Proceeds of Crime Act 2002(1).