Schedule 7, Part 1, paragraph 6(6)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In paragraph 1(6) , at the end of paragraph (c) for “or” substitute “ and ”.
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Source: legislation.gov.uk · retrieved 2026-09-04 · Text as consolidated on 2026-06-30; changes after this date are not shown.