Section 1098B(2)

An application under this section must contain— the name of the applicant’s supervisory authority or authorities for the purposes of the Money Laundering Regulations, the required information about the applicant (see section 1098C), and in the case of an application by an individual, a statement that the individual’s identity is verified (see section 1110A). (See also section 1098D, which imposes restrictions on who may deliver an application under this section on behalf of a firm.)

← 1 · All articles · 3 →

Source: legislation.gov.uk · retrieved 2026-09-04