Research and analysis

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 PIR: RPC Opinion

Regulatory Policy Committee Opinion on HMT's The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 PIR

From:
Regulatory Policy Committee
Published
1 August 2022

Documents

PDF, 120 KB, 5 pages

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Details

This is green-rated; fit for purpose.

Updates to this page

Published 1 August 2022

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