Powers of designated authorities Powers of designated authoritiesF1
Repealed
- 36Interpretation
- 37Power to require information from, and attendance of, relevant and connected persons
- 38Entry, inspection without a warrant etc.
- 39Entry to premises under warrant
- 40Failure to comply with information requirement
- 41Powers of relevant officers
Annotations
Textual amendments
- F1
Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs. 1(2), 110 (with regs. 8, 15)