Section 70(1A)

An involved person must inform the Treasury as soon as practicable if— they know or have reasonable cause to suspect that a person has breached a prohibition or failed to comply with an obligation under any provision of — regulations 46Z9B to 46Z9D; or regulation 67 in so far as the suspected breach or failure under that regulation relates to a prohibition referred to in paragraph (i); and the information or other matter on which the knowledge or cause for suspicion is based came to them in the course of carrying on their business.

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Source: legislation.gov.uk · retrieved 2026-08-30