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Article 2
Provisions of the Act | Subject matter of provisions |
---|---|
Section 18 | Offences in connection with laundering money from drug trafficking |
Section 19 | Offences in connection with laundering money from drug trafficking: Scotland |
Section 26 | Disclosure of information etc. received in privileged circumstances |
Section 32 | Tipping-off |
Section 48 | Failure to disclose knowledge or suspicion relating to proceeds of terrorist-related activities |
Section 50 | Investigation of terrorist activities |
Section 51 | Failure to disclose knowledge or suspicion of financial assistance for terrorism |
Section 77 | Power to extend certain offences to Crown servants and to exempt regulators etc. |
Section 79(13) to the extent necessary to bring into force the provisions of Schedule 5 specified below | Consequential amendments |
Schedule 4 | Extensions and exemptions |
Schedule 5, paragraphs 15, 17(1), 17(4) and 17(5) | Consequential amendments |
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