The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Chapter 4 — Provision of information to law enforcement authorities

64H・1 provisions

Provision of information

64H

A cryptoasset business must respond fully and without delay to a request in writing from a law enforcement authority (within the meaning of regulation 44(10)) for any information held in connection with this Part which that authority reasonably requires in connection with the authority’s functions.

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