2nd Report - Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017,
13-07-2017 01:00 AM BST
Scottish Partnerships (Register of People with Significant Control) Regulations 2017 Includes 4 Information Paragraphs on 5 Instruments . House of Lords. Secondary Legislation Scrutiny Committee (formerly Merits Committee). HL Paper 8
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