Subsidiary Legislation MA-R2 2008
Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009
—(1) Subject to paragraph (2), a moneylender need not provide an individual who is a borrower, an agent of a borrower, a connected party of a borrower or a beneficial owner of a borrower, with access to —(a)any personal data of the individual that is in the p...