Schedule 4, paragraph 13
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The number and amount of penalties or charges which have been imposed under Part 9.
← 12A · All articles · 14 →
Source: legislation.gov.uk · retrieved 2026-09-04 · Text as consolidated on 2026-06-30; changes after this date are not shown.