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

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

(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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