xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"

SCHEDULES

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

Regulations under section 49U.K.

9U.K.Make provision for and in connection with the registration of relevant persons by supervisory authorities, including—

(a)provision which prohibits a person from carrying on a business of a prescribed description unless registered, and

(b)provision about the suspension or cancellation of a person's registration.

Commencement Information

I1Sch. 2 para. 9 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)