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

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Point in time view as at 26/06/2017.

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There are currently no known outstanding effects for the The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Paragraph 1. Help about Changes to Legislation

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1.  An offence under the Perjury Act 1911 M1.U.K.

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