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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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Changes over time for: Paragraph 12

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Version Superseded: 10/01/2020

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Point in time view as at 26/06/2017.

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There are currently no known outstanding effects for the The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Paragraph 12. Help about Changes to Legislation

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12.  The requirements specified in this paragraph are those imposed under—U.K.

(a)regulation 66 (power to require information);

(b)regulation 69(2) (entry, inspection of premises without a warrant);

(c)regulation 70(7) (entry of premises under warrant);

(d)regulation 77(2) and (6) (power to impose civil penalties: suspension and removal of authorisation);

(e)regulation 78(2) and (5) (power to prohibit individuals from managing).

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