The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

19.  An offence under the Money Laundering Regulations 2001(1), the Money Laundering Regulations 2003(2), the Money Laundering Regulations 2007(3) or under these Regulations.

(1)

S.I. 2001/3641.

(2)

S.I. 2003/3075.

(3)

S.I. 2007/2157.