Section 17(8)

Each supervisory authority must review the risk profiles developed under paragraph (4) at regular intervals and following any significant event or developments which might affect the risks to which its own sector is subject, such as— significant external events that change the nature of the money laundering or terrorist financing risks; emerging money laundering or terrorist financing risks; any findings resulting from measures taken by other supervisory authorities; any changes in the way in which its own sector is operated; significant changes in regulation.

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