Section 50(1)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A supervisory authority must take such steps as it considers appropriate— to co-operate with other supervisory authorities, the Treasury , the registrar and law enforcement authorities in relation to the development and implementation of policies to counter money laundering and terrorist financing; to co-ordinate activities to counter money laundering and terrorist financing with other supervisory authorities , the registrar and law enforcement authorities; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
← 50 · All articles · 1A →
Source: legislation.gov.uk · retrieved 2026-09-04