Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Work package - Business item on 5 September 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 lordsbusiness.parliament.uk.