Schedule 2, paragraph 8
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Confer supervisory functions on a prescribed body (an “oversight body”) in relation to bodies prescribed as, or seeking to be prescribed as, supervisory authorities, including powers or duties to— collect information, give directions, issue guidance, and give recommendations as to whether bodies should be, or should cease to be, prescribed as supervisory authorities. Make provision about the exercise of functions conferred on an oversight body under sub-paragraph (1).
← 2 · All articles · 1 →
Source: legislation.gov.uk · retrieved 2026-08-30