Skip to main content
Skip to navigation
Back to full view
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Previous: Paragraph
Next: Paragraph
This section has no associated Explanatory Memorandum
22.
An offence under the Commissioners for Revenue and Customs Act 2005(
1
).
(
1
)
2005 c.11
.
