Regulation · UK
Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017
- Identifier
- SI 2017/1301
- Status
- made
- Adopted
- —
- Published
- 18 December 2017
- Language
- en
- Official source
- https://www.legislation.gov.uk/uksi/2017/1301
- Source provider
- uk
- Retrieved
- 2026-09-14T00:27:32.842Z
Identifier
- SOURCE_ID: si-S3Swzb0i · uk
- NATIONAL_ID: SI 2017/1301 · uk
Direct relationships
- Identifier matchPROJECTS_FROM
Same uk record si-S3Swzb0i projected from PoliticalRepo UK row.
LegalInstrument → PoliticalRecord · Open related record