The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

This section has no associated Explanatory Memorandum

12.  The requirements specified in this paragraph are those imposed under—

(a)regulation 66 (power to require information);

(b)regulation 69(2) (entry, inspection of premises without a warrant);

(c)regulation 70(7) (entry of premises under warrant);

(d)regulation 77(2) and (6) (power to impose civil penalties: suspension and removal of authorisation);

(e)regulation 78(2) and (5) (power to prohibit individuals from managing).