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 9 Enforcement (regs. 75-92)
  3. Chapter 1 General (reg. 75)
  4. Regulation 75 Meaning of "relevant requirement"
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 26 June 2017 - onwards
  Version 2 of 2    

Regulation 75 Meaning of "relevant requirement"

For the purposes of this Part, "relevant requirement" has the meaning given in Schedule 6.

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