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Sanctions and Anti-Money Laundering Act 2018

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Regulations under section 49

11(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.

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