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Companies Legislation

Bloomsbury Professional
Law Stated At:
17 November 2020
Statutory Instruments SI 2017 No.692: The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 SCHEDULE 1: Regulation 7(1)(b): Professional Bodies SCHEDULE 2: Regulation 10(4): Activities listed in points 2 to 12, 14 and 15 of Annex I to the Capital Requirements Directive SCHEDULE 3: Regulation 26(14): Relevant Offences [SCHEDULE 3A: Regulation 42: Excluded Trusts SCHEDULE 4: Regulation 51(1): Supervisory Information SCHEDULE 5: Regulation 65(3): Connected Persons SCHEDULE 6: Regulation 75: Meaning of “relevant requirement” ...

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