MLR 2017 definition
MLR 2017 means The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017;
MLR 2017. ’ means the UK’s Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as amended from time to time.
MLR 2017. ’ means the UK’s
Examples of MLR 2017 in a sentence
The Practitioner, is responsible for their business’s compliance with The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR) 2017 as amended and associated legislation at its own expense.
Our understanding is that you will be performing these activities as an entity that falls into the criteria defined in Regulation 39 of the MLR 2017.
MLR 2017 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Multilateral Trading Facility The meaning set out in the FCA Handbook.