http://www.legislation.gov.uk/id/uksi/2017/692

SCHEDULES

SCHEDULE 4Supervisory Information

F112A.

The number of contraventions of these Regulations identified upon exercise of the powers under Part 8.

Annotations:

Amendments (Textual)

F1Sch. 4 para. 12A inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 11(a)