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Sanctions and Anti-Money Laundering Act 2018
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- UK Public General Acts
- 2018 c. 13
- SCHEDULE 2
- Paragraph 12
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Regulations under section 49
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12(1)Authorise supervisory authorities to impose charges on persons supervised by them in respect of expenses incurred for the purposes of the regulations.
(2)Make provision in connection with any charges for which provision is made under sub-paragraph (1), including provision for charges to meet expenses incurred by enforcement partners for the purposes of the regulations.
(3)Where provision is made by virtue of paragraph 11(3), authorise supervisory authorities to impose charges on other supervisory authorities in respect of expenses incurred in relation to the exercise of powers in accordance with such provision.
(4)Authorise an oversight body to impose charges on supervisory authorities or persons seeking to be prescribed as supervisory authorities in respect of the exercise by the oversight body of functions conferred on it by the regulations.
(5)Make provision in connection with any charges for which provision is made under sub-paragraph (3) or (4).
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