http://www.legislation.gov.uk/uksi/2022/860/regulation/10/made

The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022

en

King's Printer of Acts of Parliament

2022-07-21

FINANCIAL SERVICES

These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (the “MLRs”).