MLRs 2017 definition

MLRs 2017 means Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017;
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Related to MLRs 2017

  • DPA 2018 means the Data Protection Act 2018.

  • RD 1012/2015 means Royal Decree 1012/2015, of 6 November developing Law 11/2015, as amended or superseded from time to time.

  • NP 46-201 means National Policy 46-201 – Escrow for Initial Public Offerings.

  • NP 11-202 means National Policy 11-202 – Process for Prospectus Reviews in Multiple Jurisdictions;

  • Government energy aggregation program means a program and