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Version status: In force | Document consolidation status: No known changes
Version date: 10 January 2020 - onwards
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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.".

Comparing proposed amendment...