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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 7 para 1

Sch 7 para 1 Solicitors (Scotland) Act 1980

In section 34 of the Solicitors (Scotland) Act 1980 , after subsection (1C), insert— (1D) Rules made under this section may make provision as to the way in which solicitors and incorporated practices are to comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

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