- 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
Changes over time for: Paragraph 17
Alternative versions:
- 26/06/2017- Amendment
- 26/06/2017
Point in time
Status:
Point in time view as at 26/06/2017.
Changes to legislation:
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 17.
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Memorandwm Esboniadol
17. Information on the money laundering and terrorist financing practices that the supervisory authority considers apply to its own sector.U.K.
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