The Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017

Procedure (general)U.K.

This section has no associated Explanatory Memorandum

20.—(1) Section 389 (notices of discontinuance) of FSMA M1 applies in relation to a warning notice given under regulation 19(1) and a decision notice given under regulation 19(4) as it applies in relation to warning notices or decision notices given under FSMA.

(2) Section 390 (final notices) of FSMA applies to a decision notice given under regulation 19(4) in relation to public censure as it applies in relation to decision notices given under FSMA, except with subsections (4) to (10) being omitted.

Marginal Citations

M1Section 389 has been amended by paragraph 28 of Schedule 9 to the Financial Services Act 2012.