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PART 1: Introduction

Companies Legislation

Publisher:
Bloomsbury Professional
Law Stated At:
6 April 2025
Statutory Instruments SI 2017 No. 692: Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Citation and commencement Prescribed regulations General interpretation Meaning of business relationship Meaning of beneficial owner: bodies corporate or partnership Meaning of beneficial owner: trusts, similar arrangements and others Supervisory authorities ...

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