The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 No. 692

SCHEDULES

SCHEDULE 4 Supervisory Information

16.  The number of supervised persons who have contravened requirements imposed by or under—

(a) Part 3 of the Terrorism Act 2000 (terrorist property)(1), or

(b) Part 7 (money laundering) or 8 (investigations) of the Proceeds of Crime Act 2002(2).

(1)

2000 c.11.

(2)

2002 c. 29.