Schedule 6, Part 1, paragraph 4(2)

Subsection (3) also applies if it appears to an investigating authority that there are circumstances suggesting that a person may be guilty of an offence under, or has contravened a requirement of, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 .

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