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

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

PDF, 120 KB, 5 pages

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Details

This PIR is green-rated; fit for purpose.

Published 1 August 2022