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The Money Laundering Regulations 2003

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This is the original version (as it was originally made).

Supplementary information

11.—(1) If at any time after a person has furnished the Commissioners with any information under regulation 10—

(a)there is a change affecting any matter contained in that information; or

(b)it becomes apparent to that person that the information contains an inaccuracy;

he must supply the Commissioners with details of the change or, as the case may be, a correction of the inaccuracy (hereafter “supplementary information”) within 30 days beginning with the date of the occurrence of the change (or the discovery of the inaccuracy) or within such later time as may be agreed with the Commissioners.

(2) The supplementary information must be supplied in such manner as the Commissioners may direct.

(3) The obligation in paragraph (1) applies also to changes affecting any matter contained in any supplementary information supplied pursuant to this regulation.

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