Section 49(1)

An appropriate Minister may by regulations make provision for one or more of the following purposes— enabling or facilitating the detection or investigation of money laundering, or preventing money laundering; enabling or facilitating the detection or investigation of terrorist financing, or preventing terrorist financing; the implementation of Standards published by the Financial Action Task Force from time to time relating to combating threats to the integrity of the international financial system.

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