SCHEDULES
SCHEDULE 2Money laundering and terrorist financing etc
Regulations under section 49
I18
1
Confer supervisory functions on a prescribed body (an “oversight body”) in relation to bodies prescribed as, or seeking to be prescribed as, supervisory authorities, including powers or duties to—
a
collect information,
b
give directions,
c
issue guidance, and
d
give recommendations as to whether bodies should be, or should cease to be, prescribed as supervisory authorities.
2
Make provision about the exercise of functions conferred on an oversight body under sub-paragraph (1).