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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
- PART 11
- Regulation 107
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Transfers between the United Kingdom and the Channel Islands and the Isle of ManU.K.
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107. In determining whether a person has failed to comply with any requirement in the funds transfer regulation, any transfer of funds between the United Kingdom and—
(a)the Channel Islands; or
(b)the Isle of Man;
is to be treated as a transfer of funds within the United Kingdom.
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