Schedule 2, paragraph 11
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Confer investigatory powers on— supervisory authorities, and prescribed enforcement partners within the meaning given by paragraph 24. Make provision about the exercise of investigatory powers. Make provision enabling investigatory powers to be exercised by a supervisory authority in relation to persons supervised by another supervisory authority. In this paragraph “investigatory powers” includes powers of entry, search, inspection, seizure of documents or information and retention of documents or information.
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Source: legislation.gov.uk · retrieved 2026-08-30