Sanctions and Anti-Money Laundering Act 2018

This section has no associated Explanatory Notes

11(1)Confer investigatory powers onβ€”U.K.

(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 β€œinvestigatory powers” includes powers of entry, search, inspection, seizure of documents or information and retention of documents or information.

Commencement Information

I1Sch. 2 para. 11 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)