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

Representation of the People (Northern Ireland) Regulations 2008U.K.

This section has no associated Explanatory Memorandum

22.  In regulation 112(3)(b) of the Representation of the People (Northern Ireland) Regulations 2008 M1 (sale of full register etc to credit reference agencies), for paragraph (i), substitute—

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

Marginal Citations