Secondary Legislation Scrutiny Committee 2nd Report. Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Information about People with Significant Control (Amendment) Regulations 2017. Scottish Partnerships (Register of People with Significant Control) Regulations 2017

Parliament

UK Parliament

Session

2017-2019

Category

House of Lords Paper

Number

HL 8

Publication Date

13th July 2017

Publisher

Dandy Booksellers

Published under ISBN

9781787318953

Hardcopy Price

£3.50

Corporate Authors

Secondary Legislation Scrutiny Committee (Formerly Merits of Statutory Instruments Committee)

 

 

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