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Statutory Instruments
2017 No. 692
Financial Services
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Made
at 9.20 a.m. on 22nd June 2017
Laid before Parliament
at 4.30 p.m. on 22nd June 2017
Coming into force
26th June 2017
The Treasury are designated() for the purposes of section 2(2) of the European Communities Act 1972() 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(), make the following Regulations.
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