Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
F174[Obligation on holder of registration to report certain suspicions to Bank
106V.— If at any time the holder of a registration suspects on reasonable grounds that any person who is a beneficial owner of the holder of the registration is not a fit and proper person, it shall notify the suspicion in writing to the Bank together with particulars setting out the basis for the suspicion.]
Annotations:
Amendments:
F174
Inserted (23.04.2021) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (3/2021), s. 25, S.I. No. 188 of 2021.