Section 17(9)

If information from the risk assessment carried out under paragraph (1), or from information provided to the supervisory authority under regulation 16(8), would assist relevant persons in carrying out their own money laundering and terrorist financing risk assessment, the supervisory authority must, where appropriate, make that information available to those persons, unless to do so would not be compatible with restrictions on sharing information imposed by or under — the Data Protection Act 2018 or any other enactment, or the UK GDPR.

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