Regulation · UK
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- Identifier
- SI 2017/692
- Status
- made
- Adopted
- —
- Published
- 22 June 2017
- Language
- en
- Official source
- https://www.legislation.gov.uk/uksi/2017/692
- Source provider
- uk
- Retrieved
- 2026-09-14T00:29:27.928Z
Identifier
- SOURCE_ID: si-nFY21u3d · uk
- NATIONAL_ID: SI 2017/692 · uk
Direct relationships
- Identifier matchPROJECTS_FROM
Same uk record si-nFY21u3d projected from PoliticalRepo UK row.
LegalInstrument → PoliticalRecord · Open related record