Section 47(2)

The information referred to in paragraph (1) must include the following— information on the money laundering and terrorist financing practices considered by the supervisory authority to apply to its own sector; a description of indications which may suggest that a transfer of criminal funds is taking place in its own sector; a description of the circumstances in which the supervisory authority considers that there is a high risk of money laundering or terrorist financing.

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