PART 6Money Laundering and Terrorist Financing: Supervision and Registration
CHAPTER 1Duties of supervisory authorities
Duties of supervisory authorities: information47
1
A supervisory authority must, in any way it considers appropriate, make up-to-date information on money laundering and terrorist financing available to those relevant persons which it supervises (“its own sector”).
2
The information referred to in paragraph (1) must include the following—
a
information on the money laundering and terrorist financing practices considered by the supervisory authority to apply to its own sector;
b
a description of indications which may suggest that a transfer of criminal funds is taking place in its own sector;
c
a description of the circumstances in which the supervisory authority considers that there is a high risk of money laundering or terrorist financing.
3
The information referred to in paragraph (1) must also include information from the following sources which the supervisory authority considers is relevant to its own sector—
F1a
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F1b
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F1c
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F1d
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F1e
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f
the report prepared by the Treasury and the Home Office under regulation 16(6);
g
any relevant information made available by the Treasury and the Home Office under regulation 16(8);
h
any relevant information published by the Director General of the NCA under section 4(9) (operations) or 6 (duty to publish information) of the Crime and Courts Act 2013 M1.