F1PART 6MISCELLANEOUS
Annotations:
Amendments (Textual)
Recovery of charges and penalties through the courtF148
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Obligations on public authoritiesF149
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Disclosure by the CommissionersF149A
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Transitional provisions: requirement to be registeredF150
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Minor and consequential amendmentsF151
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Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs. 1(2), 110 (with regs. 8, 15)