# The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022, 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.”.

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Source: https://www.legislation.gov.uk/ukdsi/2022/9780348236347/regulation/13 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-no-2-regulations-2022/regulation-13
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.