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

This section has no associated Explanatory Memorandum

[F112. Mauritius]U.K.

Textual Amendments

F1Sch. 3ZA substituted (13.7.2021) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021 (S.I. 2021/827), regs. 1(2), 2(2)