1. Citation and commencement These Regulations may be cited as the Money Laundering (Prevention) (Guidelines for Conducting Other Business Activity) (Revocation) Regulations. 2. Revocation The Money Laundering...
61. Exception: telecommunications (1) Where a document has been— (a) produced by a telecommunications facility; or (b) received from an external telecommunications carrier ...
20. Amount to be recovered under confiscation order (1) Subject to subsection (2) the amount to be recovered in the person's case under a confiscation...
67. Domestic purposes Personal data that is processed by an individual is exempt from the provisions of this Act where such processing is done solely for...
53. Priority amongst competing security interests created by different grantors Subject to section 43 priority amongst competing security interests created by different grantors in the...