Crime and Courts Act 2013 (c. 22)

SCHEDULES

SCHEDULE 17 U.K. Deferred prosecution agreements

Part 2 E+W Offences in relation to which a DPA may be entered into

Statutory offences E+W

27 E+W An offence under [F1 regulation 86 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017] .

Textual Amendments

F1 Words in Sch. 17 para. 27 substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 9 (with regs. 8, 15)

Commencement Information

I1 Sch. 17 para. 27 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)