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

This section has no associated Explanatory Memorandum

16.  The number of supervised persons who have contravened requirements imposed by or under—U.K.

(a)Part 3 of the Terrorism Act 2000 (terrorist property) M1, or

(b)Part 7 (money laundering) or 8 (investigations) of the Proceeds of Crime Act 2002 M2.

Marginal Citations