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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 6 para 11A

Sch 6 para 11A

The requirements specified in this paragraph are those imposed in— (a) regulation 64C (information accompanying an inter-cryptoasset business transfer); (b) regulation 64D (missing or non-corresponding information: the cryptoasset business of a beneficiary); (c) regulation 64E (missing information: intermediaries); (d) regulation 64F (retention of information with an inter-cryptoasset business transfer: intermediaries); (e) regulation 64G (requesting information: unhosted wallet transfers and cryptoasset businesses); (f) regulation 64H (provision of information).

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