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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 Sch 3A para 23

Sch 3A para 23 Public authorities

A trust created for the purposes of enabling or assisting— (a) a public authority, within the meaning of section 3(1) of the Freedom of Information Act 2000, or a body specified in section 80(2) of that Act; (b) a Scottish public authority, within the meaning of section 3(1) of the Freedom of Information (Scotland) Act 2002; (c) the Security Service, the Secret Intelligence Service, the Government Communications Headquarters or the National Crime Agency; or (d) the Welsh Assembly Government, to carry out its functions, including any functions as a court or tribunal and, in the case of the Bank of England, any of its functions as a monetary authority within the meaning of section 244(2)(c) of the Banking Act 2009.

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Contains public sector information licensed under the Open Government Licence v3.0.