Regulations 17(2)(b), 23(1)(c) and 32(4)
F1SCHEDULECHARACTER TO SORT OUT3U.K.Professional Bodies
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Textual Amendments
F1Regulations 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)