Section 64

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A payment service provider must ensure that it is able ... to respond fully and rapidly to enquiries from a person specified in paragraph (3) concerning any of the information required by or under the funds transfer regulation. The persons specified in this paragraph are— financial investigators accredited under section 3 of the Proceeds of Crime Act 2002 (accreditation and training) ; persons acting on behalf of the Scottish Ministers in their capacity as an enforcement authority under that Act; and constables or equivalent officers of any law enforcement authority.

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