Money Laundering, Terrorist Financing and Transfer of Funds... · CHAPTER 1 Duties of supervisory authorities

50 Duty to co-operate

reg. 50 · in force: yes

Captured statutory text (L5)

50 Duty to co-operate

(1)A supervisory authority must take such steps as it considers appropriate—

(a)to co-operate with other supervisory authorities, the Treasury , the registrar and law enforcement authorities in relation to the development and implementation of policies to counter money laundering and terrorist financing;

(b)to co-ordinate activities to counter money laundering and terrorist financing with other supervisory authorities , the registrar and law enforcement authorities;

(c). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(1A)A supervisory authority may take such steps as it considers appropriate to co-operate with overseas authorities—

(a)for the purposes of these Regulations, and

(b)to ensure the effective supervision of a relevant person to which paragraph (2) applies.

(2)This paragraph applies to a relevant person established—

(a)in the United Kingdom, which has its head office in another country; or

(b)in another country but which has its head office in the United Kingdom.

(3)Co-operation may include the sharing of information which the supervisory authority is not prevented from disclosing , provided that—

(a)any confidential information disclosed to the authority in question will be subject to an obligation of confidentiality equivalent to that provided for in regulation 52A;

(b)where the information disclosed has been received from a third country, it is only disclosed—

(i)with the express consent of the competent authority or other institution which provided the information; and

(ii)where appropriate, for the purposes for which the information was originally provided.

(4)For the purposes of this regulation “overseas authority” means—

(a)an authority responsible for any of the functions provided for in the fourth money laundering directive in an EEA state ... in which the relevant person is established or has its head office; and

(b)where the relevant person is established or has its head office in another country which is not an EEA state, an authority in that country which has equivalent functions to any of the functions provided for in the fourth money laundering directive.

(4A)A reference to the registrar in this regulation is to the registrar of companies within the meaning of section 1060(3) of the Companies Act 2006.

(5). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Full captured verbatim text

(1) A supervisory authority must take such steps as it considers appropriate—

(a) to co-operate with other supervisory authorities, the Treasury , the registrar and law enforcement authorities in relation to the development and implementation of policies to counter money laundering and terrorist financing;

(b) to co-ordinate activities to counter money laundering and terrorist financing with other supervisory authorities , the registrar and law enforcement authorities;

(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(1A) A supervisory authority may take such steps as it considers appropriate to co-operate with overseas authorities—

(a) for the purposes of these Regulations, and

(b) to ensure the effective supervision of a relevant person to which paragraph (2) applies.

(2) This paragraph applies to a relevant person established—

(a) in the United Kingdom, which has its head office in another country; or

(b) in another country but which has its head office in the United Kingdom.

(3) Co-operation may include the sharing of information which the supervisory authority is not prevented from disclosing , provided that—

(a) any confidential information disclosed to the authority in question will be subject to an obligation of confidentiality equivalent to that provided for in regulation 52A;

(b) where the information disclosed has been received from a third country, it is only disclosed—

(i) with the express consent of the competent authority or other institution which provided the information; and

(ii) where appropriate, for the purposes for which the information was originally provided.

(4) For the purposes of this regulation “overseas authority” means—

(a) an authority responsible for any of the functions provided for in the fourth money laundering directive in an EEA state ... in which the relevant person is established or has its head office; and

(b) where the relevant person is established or has its head office in another country which is not an EEA state, an authority in that country which has equivalent functions to any of the functions provided for in the fourth money laundering directive.

(4A) A reference to the registrar in this regulation is to the registrar of companies within the meaning of section 1060(3) of the Companies Act 2006.

(5) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Supervisory authorities must co-operate with domestic and overseas authorities, subject to confidentiality and third-country consent conditions.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

other law external_cite · s. 1060

cross-reference internal_cite · reg. 52A

Referred to by

cross-reference internal_cite · reg. 49

cross-reference internal_cite · reg. 52

cross-reference internal_cite · reg. 8

Part summaries

0 of 0 parts have a verified summary.

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Verification findings (348)

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synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-11

synthesis coverage: missing/unverified L2 schedule-7-part-2

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-19

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-20

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-21

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-22

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-23

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-24

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-25

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-26

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-27

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-28

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-29

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-30

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-31

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-32

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-33

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-34

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-35

Instrument tier unavailable

Change history as published

Reg. 22 omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 5(4) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 5A omitted (1.9.2022) by virtue of The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 10 · repeated 8×

Sch. 7 para. 27 revoked (24.2.2025) by The Procurement Act 2023 (Consequential and Other Amendments) Regulations 2025 (S.I. 2025/163), reg. 1(2), Sch. Pt. 2

Pending effects amendments not yet applied to this text

reg. 3(1) words inserted by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 reg. 3(b) · Effective date unknown · reg. 3

reg. 34A inserted by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 reg. 20 · Effective date unknown

Sch. 6 para. 7(ga) inserted by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 reg. 36(b) · Effective date unknown · Sch. 6 para. 7

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:uksi/2017/692
Part: CHAPTER 1 Duties of supervisory authorities
Version: c5a0271554697d8359bede8a…
Content hash: sha256 806c073bd7e3025166f73ca4…
Source: legislation.gov.uk/uksi/2017/692