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The Money Laundering Regulations 2001 (revoked)

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Status:

Point in time view as at 12/11/2001. This version of this provision has been superseded. Help about Status

Changes to legislation:

There are currently no known outstanding effects for the The Money Laundering Regulations 2001 (revoked), Section 10. Help about Changes to Legislation

Entry, inspection etcU.K.

10.—(1) Where an officer has reasonable cause to believe that any premises are used in connection with money service business, he may at any reasonable time enter and inspect the premises and inspect any recorded information or currency found on the premises.

(2) A money service operator must—

(a)furnish to an officer, within such time and in such form as the officer may reasonably require, such information relating to the operator’s business as the officer may reasonably specify; and

(b)upon demand made by the officer, produce or cause to be produced for inspection by the officer at such place, and at such time, as the officer may reasonably require, any recorded information relating to the operator’s business.

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