Part 4Institutional arrangements and miscellaneous provisions
Institutional arrangements: Financial intelligence functions of Commissioner
147Availability of guidelines
On a request by any reporting entity in respect of which any suspicious transaction or other activity guidelines are for the time being in force, or by any industry organisation that represents the reporting entity, the Commissioner must, without charge,—
- make those guidelines, and all amendments to those guidelines, available for inspection by that reporting entity or, as the case requires, that industry organisation at Police National Headquarters; and
- provide copies of those guidelines, and all amendments to those guidelines, to that reporting entity or, as the case requires, that industry organisation.
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Notes
- Section 147: amended, on , by section 58 of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).


