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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Central contact points: electronic money issuers and payment service providersU.K.

This section has no associated Explanatory Memorandum

F122. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1Reg. 22 omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 5(4) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)