(1) If [a regulator] proposes to exercise the power under section 384(5) in relation to a person, it must give him a warning notice.
(2) A warning notice under this section must specify the amount which [the regulator] proposes to require the person concerned to pay or distribute as mentioned in section 384(5).
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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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