Northern Ireland Act 1998
25
- Jurisdiction
- United Kingdom of Great Britain and Northern Ireland
- Provision
- 25
- Source language
- English
- Recorded status
- in force
More details
- Recorded status
- in force
Provision text
Official sourceThe subject-matter of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 , but in relation to any type of business.
Source record
Source and verification
Northern Ireland Act 1998 · legislation.gov.uk · Retrieved 17 August 2026.
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