Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014 · s 27

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s 27Amendment of section 29

Section 29 of the principal Act is amended—

(a)

in subsection (1)—

(i)

by deleting the word “or” at the end of paragraph

(a)

;

(ii)

by substituting for the comma at the end of paragraph (b) the words “; or”; and

(iii)

by inserting after paragraph (b) the following paragraph:

“(c) an enforcement agency has reason to suspect the commission of a terrorism financing offence, or an offence under section 4a or

Part IVa,”; and

(b)

in subsection (3), by inserting before the word “as” the words “or any terrorism financing offence, or any offence under section 4a or Part IVa,”.