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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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- UK Statutory Instruments
- 2017 No. 692
- SCHEDULE 4
- Paragraph 15A
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Changes to legislation:
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Paragraph 15A 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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Changes and effects yet to be applied to Schedule 4 Paragraph 15A:
- Regulations modified by S.I. 2023/1398, Sch. Pt. 6 (as inserted) by S.I. 2025/93 reg. 7(1)
This section has no associated Explanatory Memorandum
[F115A. A copy of any suspicious activity disclosure (within the meaning given in regulation 104(4)) the supervisory authority or any of its supervised persons has made to the NCA.]U.K.
Textual Amendments
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