F1PART 5ENFORCEMENT
F1Powers of designated authorities
InterpretationF136
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Power to require information from, and attendance of, relevant and connected personsF137
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Entry, inspection without a warrant etc.F138
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Entry to premises under warrantF139
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Failure to comply with information requirementF140
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Powers of relevant officersF141
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F1Civil penalties, review and appeals
Power to impose civil penaltiesF142
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Appeals against decisions of the CommissionersF143
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Offer of reviewF143A
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Review by the CommissionersF143B
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Extensions of timeF143C
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Review out of timeF143D
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Nature of review etcF143E
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Bringing of appeals against decisions of the CommissionersF143F
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AppealsF144
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F1Criminal offences
OffencesF145
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Prosecution of offencesF146
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Offences by bodies corporate etc.F147
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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)