Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

Chapter 4

Reporting of suspicious transactions and of transactions involving certain places

Interpretation (Chapter 4).

41.— In this Chapter, a reference to a designated person includes a reference to any person acting, or purporting to act, on behalf of the designated person, including any agent, employee, partner, director or other officer of, or any person engaged under a contract for services with, the designated person.