Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Work package - Business item on 18 July 2017

A work package focussed on the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, made available on 22 June 2017, subject to the Made negative procedure.

Read at publications.parliament.uk.

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Further information published by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)

Business item identifier

https://id.parliament.uk/6tYAwD4v

SPARQL queries used by this page

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