Section 49(3)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The person appointed under paragraph (2)(b) is to be responsible— for liaison with— another supervisory authority or a registering authority (within the meaning of regulation 53); any law enforcement authority; and any overseas authority (within the meaning of regulation 50(4)) for ensuring that the self-regulatory organisation responds fully and rapidly to any request from an authority referred to in paragraph (a)(i) or (ii) for information about any person it supervises, whether that request concerns an application by that person for registration or any other matter.
← 2 · All articles · 50 →
Source: legislation.gov.uk · retrieved 2026-09-04