xmlns:atom="http://www.w3.org/2005/Atom"

SCHEDULES

SCHEDULE 2Money laundering and terrorist financing etc

Regulations under section 49

5Make provision for and in connection with—

(a)the provision of information by prescribed persons, and

(b)the disclosure of information, including provision about—

(i)the purposes for which information held in connection with anything done under the regulations may be used, and

(ii)the persons to whom any such information may be disclosed.