The Transfer of Funds (Information on the Payer) Regulations 2007

This document cites

• Perjury Act 1911
• Commissioners for Revenue and Customs Act 2005
• Financial Services and Markets Act 2000
• Value Added Tax Act 1994
• Terrorism Act 2000



See all quotations

• Legislative and Regulatory Reform Act 2006
• European Communities Act 1972
• Proceeds of Crime Act 2002
• Criminal Law (Consolidation) (Scotland) Act 1995
• European Economic Area Act 1993
• Customs and Excise Management Act 1979
• Anti-terrorism, Crime and Security Act 2001
• Criminal Justice Act 1925
• Criminal Justice and Police Act 2001
• Criminal Procedure (Scotland) Act 1995
• Magistrates' Courts Act 1980
• Northern Ireland Act 1998
• The Terrorism (United Nations Measures) Order 2006
• The Money Laundering Regulations 2007
• The Money Laundering Regulations 2003
• The European Communities (Designation) (No.4) Order 2007
• The Al-Qaida and Taliban (United Nations Measures) Order 2006
• Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (Text with EEA relevance)