xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"
33. In regulation 25(1)(b) of Part 4 (refusal of application) in the Payment Accounts Regulation 2015 M1 for “the Money Laundering Regulations 2007” substitute “ the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”.
Marginal Citations