This version of this provision no longer has effect.
There are currently no known outstanding effects for the The Transfer of Funds (Information on the Payer) Regulations 2007 (revoked), Section 19.
F119. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F1Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs. 1(2), 110 (with regs. 8, 15)
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