Schedule 2, paragraph 2

Require— to identify and assess risks relating to money laundering, terrorist financing or other threats to the integrity of the international financial system. the Secretary of State or the Treasury, or both of them acting jointly, supervisory authorities (within the meaning given by paragraph 24), and such persons carrying on relevant business (within the meaning given by that paragraph) as are prescribed for the purposes of this paragraph, Make provision about factors to be taken into account in the assessment of such risks.

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Source: legislation.gov.uk · retrieved 2026-08-30