The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 have now been enacted with changes.
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 have now been enacted with changes.
http://www.legislation.gov.uk/uksi/2017/692/pdfs/uksi_20170692_en.pdf
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