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Statutory Instrument Published 15 Sep 2020 His Majesty's Stationery Office ↗ View on legislation.gov.uk

The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020

These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (“the MLRs”). The provisions are mainly—