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

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 reg 107

reg 107 Transfers between the United Kingdom and the Channel Islands and the Isle of Man

In determining whether a person has failed to comply with any requirement in the funds transfer regulation, any transfer of funds between the United Kingdom and— (a) the Channel Islands; or (b) the Isle of Man; is to be treated as a transfer of funds within the United Kingdom.

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