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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 5 from 2006-03-22 to 2009-09-27:

  •  (1) A report that is required to be made under these Regulations in respect of an electronic funds transfer shall be sent to the Centre not later than five working days after the day of the transfer.

  • (2) A report in respect of a transaction for which a large cash transaction record must be kept and retained under these Regulations shall be sent to the Centre

    • (a) within 30 days after the transaction, where the transaction occurs on the day on which this section comes into force or within 12 months after that day; or

    • (b) in any other case, within 15 days after the transaction.

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