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The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
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- UK Statutory Instruments
- 2022 No. 860
- PART 2
- Regulation 13
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Suspicious activity reports
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13.—(1) In regulation 66 (power to require information)—
(a)after paragraph (1) insert—
“(1A) The power in paragraph (1) includes power to require P to provide a copy of any suspicious activity disclosure made to the NCA.”;
(b)after paragraph (8) insert—
“(9) In this regulation, “suspicious activity disclosure” has the meaning given in regulation 104(4).”.
(2) After paragraph 15 of Schedule 4 (supervisory information) insert—
“15A. A copy of any suspicious activity disclosure (within the meaning given in regulation 104(4)) the supervisory authority or any of its supervised persons has made to the NCA.”.
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