# The Money Laundering and Terrorist Financing (Amendment) Regulations 2019, Regulation 11: Amendment of Schedule 4: supervisory information


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.”.

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Source: https://www.legislation.gov.uk/uksi/2019/1511/regulation/11 (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-regulations-2019/regulation-11
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.