Point in time view as at 26/06/2017.
There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Any changes that have already been made by the team appear in the content and are referenced with annotations.
2. Association of Chartered Certified AccountantsU.K.
All content is available under the Open Government Licence v3.0 except where otherwise stated. This site additionally contains content derived from EUR-Lex, reused under the terms of the Commission Decision 2011/833/EU on the reuse of documents from the EU institutions. For more information see the EUR-Lex public statement on re-use.
