Regulation 13 Suspicious activity reports

(1)

In regulation 66 (power to require information)—

(a)

after paragraph (1) insert—

“(1A)
The power in paragraph (1) includes power to require P to provide a copy of any suspicious activity disclosure made to the NCA.”;

(b)

after paragraph (8) insert—

“(9)
In this regulation, “suspicious activity disclosure” has the meaning given in regulation 104(4).”.

(2)

After paragraph 15 of Schedule 4 (supervisory information) insert—

“15A.

A copy of any suspicious activity disclosure (within the meaning given in regulation 104(4)) the supervisory authority or any of its supervised persons has made to the NCA.”.