SRA Guidance on The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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SRA Guidance on The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 has been updated.
See here.
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