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

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Changes over time for: Section 45H

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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Section 45H is up to date with all changes known to be in force on or before 27 February 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. Help about Changes to Legislation

InterpretationU.K.

This section has no associated Explanatory Memorandum

F145H.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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