Section 42(1)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
This Part applies to UK bodies corporate and relevant trusts.
← 42 · All articles · 2 →
Source: legislation.gov.uk · retrieved 2026-09-04 · Text as consolidated on 2026-06-30; changes after this date are not shown.