There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Any changes that have already been made by the team appear in the content and are referenced with annotations.
1.—(1) These Regulations may be cited as the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
(2) These Regulations come into force on 26th June 2017.
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