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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: Duties of supervisory authorities Chapter 2: Registration [Chapter 3: Disclosure obligation] 1 [s60A] ...
PART 6: Money Laundering and Terrorist Financing: Supervision and Registration
- Bloomsbury Professional
- Law Stated At:
- 17 November 2020