- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (26/06/2017)
- Gwreiddiol (a wnaed Fel)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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Rhagor o Adnoddau
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Point in time view as at 26/06/2017.
Changes to legislation:
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Paragraph 1 is up to date with all changes known to be in force on or before 01 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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