PART 2 Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

13 Suspicious activity reports
1 In regulation 66 (power to require information)—
(a) after paragraph (1) insert—

“1A The power in paragraph (1) includes power to require P to provide a copy of any suspicious activity disclosure made to the NCA.”

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(b) after paragraph (8) insert—

“9 In this regulation, “suspicious activity disclosure” has the meaning given in regulation 104(4).”

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2 After paragraph 15 of Schedule 4 (supervisory information) insert—

“15A  A copy of any suspicious activity disclosure (within the meaning given in regulation 104(4)) the supervisory authority or any of its supervised persons has made to the NCA.”

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