{
  "url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-no-2-regulations-2022/regulation-13",
  "json_url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-no-2-regulations-2022/regulation-13.json",
  "legislation": "ukdsi/2022/9780348236347",
  "legislation_title": "The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022",
  "legislation_url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-no-2-regulations-2022",
  "path": "regulation/13",
  "kind": "regulation",
  "number": "13",
  "heading": "Suspicious activity reports",
  "text": "(1) In regulation 66 (power to require information)—\n(a) after paragraph (1) insert—\n“(1A) The power in paragraph (1) includes power to require P to provide a copy of any suspicious activity disclosure made to the NCA.”;\n(b) after paragraph (8) insert—\n“(9) In this regulation, “suspicious activity disclosure” has the meaning given in regulation 104(4).”.\n(2) After paragraph 15 of Schedule 4 (supervisory information) insert—\n“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.”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2022/9780348236347/regulation/13",
    "retrieved_at": "2026-10-30T14:45:21.834812+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}