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Statutory Instruments SI 2017 No.692: The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Chapter 1: Application Chapter 2: Risk assessment and controls Chapter 3: Ownership and Management Restrictions ...
Part 2: Money Laundering and Terrorist Financing
- Bloomsbury Professional
- Law Stated At:
- 17 November 2020