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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 5 para 1

Sch 5 para 1 Corporate Bodies

If the relevant person or payment service provider is a body corporate, any person who is or has been— (a) an officer or manager of the body corporate; (b) an officer or manager of a parent undertaking of the body corporate; (c) an employee of the body corporate; (d) an agent of the body corporate; or (e) an agent of a parent undertaking of the body corporate.

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