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SCHEDULES

SCHEDULE 2U.K.Money laundering and terrorist financing etc

Regulations under section 49U.K.

10U.K.Make provision enabling supervisory authorities to enter into arrangements with other bodies for the purposes of the enforcement of the regulations.

Commencement Information

I1Sch. 2 para. 10 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)