The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 No. 692

SCHEDULES

SCHEDULE 3 U.K. Relevant Offences

8.  An offence under any of sections 1 to 5 of the Forgery and Counterfeiting Act 1981 M1 (counterfeiting offences). U.K.

Marginal Citations

M1 1981 c.45.