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  1. Point in time
    2024-11-21

ML Sch 4 Powers exercised

ML Sch 4.1G

The following powers and related provisions in the Act have been exercised by the FSA to make the rules in ML:

(a)

Section 138 (General rule making power)

(b)

Section 146 (Money laundering rules)

(c)

Section 149 (Evidential provisions)

(d)

Section 156 (General supplementary powers)
ML Sch 4.2G

The following power in the Act has been exercised by the FSA to give the guidance in ML:

(a)

Section 157(1) (Guidance)