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SIpendingSI 2022/860 · regulation

The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022

These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (the “MLRs”).

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Lifecycle
Department
Made
21 Jul 2022
Comes into force
TBC