Money Laundering Regulations 2017: civil penalties | Practical Law
This note explains the civil penalties that can be imposed under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017/692) (MLR 2017), as amended by the by the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (SI 2019/1511).