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Recent Statutory Instruments – legislation.gov.uk

Posted June 23rd, 2017 in legislation by Verity

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017

The Export Control (Amendment) (No. 3) Order 2017

Source: www.legislation.gov.uk

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