SCHEDULES
SCHEDULE 7Terrorist financing and money laundering
Part 5Enforcement: information powers
20Entry, inspection without a warrant etc
1
Where an enforcement officer has reasonable cause to believe that any premises are being used by a relevant person in connection with the person’s business activities, the officer may on producing evidence of authority at any reasonable time—
a
enter the premises;
b
inspect the premises;
c
observe the carrying on of business activities by the relevant person;
d
inspect any document found on the premises;
e
require any person on the premises to provide an explanation of any document or to state where it may be found.
2
An enforcement officer may take copies of, or make extracts from, any document found under sub-paragraph (1).
3
An officer may exercise powers under this paragraph only if the information or document sought to be obtained as a result is reasonably required in connection with the exercise by the enforcement authority for whom the officer acts of its functions under this Schedule.
4
In this paragraph “premises” means any premises other than premises used only as a dwelling.