1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2017
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  1. Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 [SI 2017 No. 692] (MLRs 2017)
  2. Part 4 Reliance and Record-keeping (regs. 39-41)
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Part 4 Reliance and Record-keeping (regs. 39-41)

Comparing proposed amendment...
In force
 Regulation 39 Reliance
In force
 Regulation 40 Record-keeping
In force
 Regulation 41 Data Protection
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