Sanctions and Anti-Money Laundering Act 2018 (c. 13)

SCHEDULES

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

Regulations under section 49 U.K.

5 U.K. Make provision for and in connection with—

(a) the provision of information by prescribed persons, and

(b) the disclosure of information, including provision about—

(i) the purposes for which information held in connection with anything done under the regulations may be used, and

(ii) the persons to whom any such information may be disclosed.

Commencement Information

I1 Sch. 2 para. 5 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)