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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

[F16. Democratic People’s Republic of Korea]U.K.

Textual Amendments

F1Sch. 3ZA substituted (12.7.2022) by The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022 (S.I. 2022/782), regs. 1(2), 2(2)