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[PART 5A: Requests for information about accounts and safe-deposit boxes]1 [ss45A-45H]

Companies Legislation

Bloomsbury Professional
Law Stated At:
17 November 2020
Statutory Instruments SI 2017 No.692: The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Duty to establish mechanism for requests Duty to respond to requests for information Requests for information about accounts Requests for information about safe-deposit boxes Requirements for making a request for information Access to requests and responses, guidance and review Record keeping Interpretation ...

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