(1) [deleted]
(2) A payment service provider must ensure that it is able to respond fully and rapidly to enquiries from a person specified in paragraph (3) concerning any of the information required by or under the funds transfer regulation.
(3) The persons specified in this paragraph are -
(a) financial investigators accredited under section 3 of the Proceeds of Crime Act 2002 (accreditation and training) [2002 c. 29. Section 3 was amended by paragraph 111 of Schedule 8 to the Crime and Courts Act 2013 (c.22), and by paragraph 120 of Schedule 8 and paragraph 1 of Schedule 14 to the Serious Crime Act 2007 (c.27).];
(b) persons acting on behalf of the Scottish Ministers in their capacity as an enforcement authority under that Act; and
(c) constables or equivalent officers of any law enforcement authority.