Section 52A(2)

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

Information referred to in paragraph (1) may be disclosed in summary or aggregate form, provided that no credit institution, financial institution or cryptoasset business is identifiable from the information disclosed.

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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.