Schedule 3, paragraph 25
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
An offence under section 45 of the Serious Crime Act 2015 (offence of participating in activities of organised crime gang).
← 24 · All articles · 26 →
Source: legislation.gov.uk · retrieved 2026-09-04 · Text as consolidated on 2026-06-30; changes after this date are not shown.