Section 27(7B)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

The letting agent must apply customer due diligence measures under paragraph (7A) in relation to both the person by whom the land is being let, and the person who is renting the land.

← 7A · All articles · 7C →

Source: legislation.gov.uk · retrieved 2026-09-04 · Text as consolidated on 2026-06-30; changes after this date are not shown.