The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 reg 2

reg 2 Amendment of 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 are amended in accordance with regulations 3 to 12.

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