SCHEDULES
SCHEDULE 2Money laundering and terrorist financing etc
Regulations under section 49
I111
1
Confer investigatory powers on—
a
supervisory authorities, and
b
prescribed enforcement partners within the meaning given by paragraph 24.
2
Make provision about the exercise of investigatory powers.
3
Make provision enabling investigatory powers to be exercised by a supervisory authority in relation to persons supervised by another supervisory authority.
4
In this paragraph “investigatory powers” includes powers of entry, search, inspection, seizure of documents or information and retention of documents or information.