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Regulation 11 Amendment of Schedule 4: supervisory information

Original text. Later amendments are not shown.

In Schedule 4 (supervisory information)—

(a)

after paragraph 12 insert—

“12A.

The number of contraventions of these Regulations identified upon exercise of the powers under Part 8.”;

(b)

after paragraph 18 insert—

“19.

The amount of human resource allocated by the supervisory authority to supervising the countering of money laundering and terrorist financing.”.