The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
2017 No. 692
Financial Services
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Made
Laid before Parliament
Coming into force
The Treasury are designated M1 for the purposes of section 2(2) of the European Communities Act 1972 M2 in relation to the prevention of money laundering and terrorist financing.
The Treasury in exercise of the powers conferred by section 2(2) of that Act and by sections 168(4)(b), 402(1)(b), 417(1) and 428(3) of the Financial Services and Markets Act 2000 M3, make the following Regulations.