Related Commentary  

69(1)  In Part 2 of Schedule 23 to FA 2011 (data-gathering powers: relevant data-holders), after paragraph 13C insert–

“MONEY SERVICE BUSINESSES

13D(1)  A person is a relevant data-holder if the person–

(a)carries on any of the activities in sub-paragraph (2) by way of business,

(b)is a relevant person within the meaning of regulation 8(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), and

(c)is not an excluded credit institution.

13D(2)  The activities referred to in sub-paragraph (1)(a) are–

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