Section 68(3)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The information or documents provided to the supervisory authority pursuant to a request under paragraph (2) must only be used— for the purpose for which it was provided; or for the purposes of proceedings arising as a result of contravention of a relevant requirement in these Regulations, or proceedings arising out of such proceedings.
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Source: legislation.gov.uk · retrieved 2026-09-04