(1) Except in Scotland, the [FCA] may institute proceedings for an offence under—
(a) Part V of the Criminal Justice Act 1993 (insider dealing); . . .
(b) prescribed regulations relating to money laundering;[;][or
(c) Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing or money laundering)].
(2) In exercising its power to institute proceedings for any such offence, the [FCA] must comply with any conditions or restrictions imposed in writing by the Treasury.
(3) Conditions or restrictions may be imposed under subsection (2) in relation to—
(a) proceedings generally; or
(b) such proceedings, or categories of proceedings, as the Treasury may direct.
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