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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Sch 6 para 12

Sch 6 para 12

The requirements specified in this paragraph are those imposed under— (a) regulation 66 (power to require information); (b) regulation 69(2) (entry, inspection of premises without a warrant); (c) regulation 70(7) (entry of premises under warrant); (ca) regulation 74A (reporting requirements: cryptoasset businesses); (cb) regulation 74B (report by a skilled person: cryptoasset businesses); (cc) regulation 74C (directions: cryptoasset businesses); (d) regulation 77(2) and (6) (power to impose civil penalties: suspension and removal of authorisation); (e) regulation 78(2) and (5) (power to prohibit individuals from managing).

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