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

Statutory instruments 692 2017

Format:

Corporate Author:

Great Britain

Publisher:

TSO (The Stationery Office)

Enabling power: European Communities Act 1972, s. 2 (2) and Financial Services and Markets Act 2000, ss. 168 (4) (b), 402 (1) (b), 417 (1), 428 (3). Issued: 28.06.2017. Made: 22.06.2017 @ 9.20 am. Laid: 22.06.2017 @ 4.30 pm. Coming into force: 26.06.2017. Effect: 11 Acts and 24 SIs amended and S.I. 2007/3298 revoked with savings and S.I. 2007/2157, 3299; 2011/1781; 2012/2298; 2015/11 revoked. Territorial extent and classification: E/W/S/NI. General. EC note: These Regulations replace the Money Laundering Regulations 2007 (S.I. 2007/2157) and the Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298) with updated provisions that implement in part the Fourth Money Laundering Directive 2015/849/EU on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing and the Funds Transfer Regulation 2015/847/EU on information accompanying transfers of funds.

Extent	120p.	ISBN	9780111158500
Size	N/A	Price	£25.78
Format	Paperback	Published	28 Jun 2017
Availability	Black and white copy, 1-3 days	Delivery	Delivery options and charges