Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (2009 No 35): section 161(1) and (2)
Policing Act 2008 (2008 No 72): section 130(1)
Real Estate Agents Act 2008 (2008 No 66): section 173
Lawyers and Conveyancers Act 2006 (2006 No 1): section 348