Show Summary Details

PART 6: Money Laundering and Terrorist Financing: Supervision and Registration

Companies Legislation

Bloomsbury Professional
Law Stated At:
21 March 2024
Statutory Instruments SI 2017 No. 692: 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] ...

If you would like to access this content, but you are not currently a subscriber, please sign up for a free trial here. If you already subscribe to this service please login here.