F1PART 5ARequests for information about accounts and safe-deposit boxes
Annotations:
Amendments (Textual)
Duty to establish mechanism for requestsF145A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty to respond to requests for informationF145B
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Requests for information about accountsF145C
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Requests for information about safe-deposit boxesF145D
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Requirements for making a request for informationF145E
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Access to requests and responses, guidance and reviewF145F
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Record keepingF145G
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
InterpretationF145H
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Pt. 5A omitted (1.9.2022) by virtue of The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 10