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SCHEDULES

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

Regulations under section 49U.K.

12(1)Authorise supervisory authorities to impose charges on persons supervised by them in respect of expenses incurred for the purposes of the regulations.U.K.

(2)Make provision in connection with any charges for which provision is made under sub-paragraph (1), including provision for charges to meet expenses incurred by enforcement partners for the purposes of the regulations.

(3)Where provision is made by virtue of paragraph 11(3), authorise supervisory authorities to impose charges on other supervisory authorities in respect of expenses incurred in relation to the exercise of powers in accordance with such provision.

(4)Authorise an oversight body to impose charges on supervisory authorities or persons seeking to be prescribed as supervisory authorities in respect of the exercise by the oversight body of functions conferred on it by the regulations.

(5)Make provision in connection with any charges for which provision is made under sub-paragraph (3) or (4).

Commencement Information

I1Sch. 2 para. 12 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)