Section 70(6)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The fourth set of conditions is— that an offence under these Regulations has been, is being or is about to be committed by P; and there is on the premises specified in the warrant information or documents relevant to whether the offence has been, is being or is about to be committed.
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Source: legislation.gov.uk · retrieved 2026-09-04