Section 30(8)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In this regulation, “insolvent bank customer” has the meaning given in regulation 30ZA(5).
← 7 · All articles · 30ZA →
Source: legislation.gov.uk · retrieved 2026-09-04 · Text as consolidated on 2026-06-30; changes after this date are not shown.