Search Legislation

The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022

 Help about what version

What Version

  • Latest available (Revised)
  • Original (As made)
 Help about opening options

Opening OptionsExpand opening options

Status:

This is the original version (as it was originally made). This item of legislation is currently only available in its original format.

Suspicious activity reports

This section has no associated Explanatory Memorandum

13.—(1) In regulation 66 (power to require information)—

(a)after paragraph (1) insert—

(1A) The power in paragraph (1) includes power to require P to provide a copy of any suspicious activity disclosure made to the NCA.;

(b)after paragraph (8) insert—

(9) In this regulation, “suspicious activity disclosure” has the meaning given in regulation 104(4)..

(2) After paragraph 15 of Schedule 4 (supervisory information) insert—

15A.   A copy of any suspicious activity disclosure (within the meaning given in regulation 104(4)) the supervisory authority or any of its supervised persons has made to the NCA..

Back to top

Options/Help