[(1) The Treasury may by order specify the regulated activities that are “PRA-regulated activities” for the purposes of this Act.
(2) An order under subsection (1) may—
(a) provide for exceptions;
(b) confer powers on the Treasury or either regulator;
(c) authorise the making of rules or other instruments by either regulator for purposes of, or connected with, any relevant provision;
(d) make provision in respect of any information or document which in the opinion of the Treasury or either regulator is relevant for purposes of, or connected with, any relevant provision;
(e) make such consequential, transitional, or supplemental provision as the Treasury
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You may apply simplified customer due diligence (SDD) measures in relation to particular business relationships or transactions which you determine present a low risk of money laundering or terrorist financing, having taken into account:•your organisation-wide risk assessment—see Practice Note:
Coronavirus (COVID-19): The guidance detailing normal practice set out in this Practice Note may be affected by measures concerning process and procedure in the civil courts that have been introduced as a result of the coronavirus (COVID-19) pandemic. For guidance, see Practice Note: Coronavirus
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Tipping off and prejudicing an investigationIt would undermine the benefit to the authorities if, a suspicious activity report (SAR) having been made, the alleged offender were to be made aware of the interest in their activities so that they could take steps to cover up their misdeeds or disappear.
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