Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022 : Consultation.: Consultation. (2021)

Record Type:: Book
Title:: Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022 : Consultation.: Consultation. (2021)
Main Title:: Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022 : Consultation.
Other Names:: Great Britain., Treasury.
Publisher Details:: United Kingdom : HM Treasury
Publication Date:: 2021
Extent:: 1 online resource
Subjects:: 363.325
Terrorism
Crime
Finance
Languages:: English
Access Rights:: Legal Deposit; Contains public sector information licensed under the Open Government Licence; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
Access Usage:: Copying and sharing of this resource is governed by the terms of the Open Government Licence and UK copyright law currently in force.
Primary Display URL:: https://www.webarchive.org.uk/access/resolve/20210722114221/https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1004603/210720_SI_Consultation_Document_final.pdf
Physical Locations:: British Library HMNTS - ELD.DS.620428
Ingest File:: 05_024.xml