19An offence under regulation 86 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Commencement Information
I1Sch. 11 para. 19 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)
I2Sch. 11 para. 19 in force at 15.1.2024 in so far as not already in force by S.I. 2023/1206, reg. 3(j)