Section 41(1)

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

Any personal data obtained by relevant persons for the purposes of these Regulations may only be processed for the purposes of preventing money laundering, terrorist financing or proliferation financing.

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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.