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

F1 PART 5A U.K. Requests for information about accounts and safe-deposit boxes

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Textual Amendments

F1 Pt. 5A omitted (1.9.2022) by virtue of The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 10