Tabled by
Lord Brennan
46A: After Clause 12, line 13, leave out paragraph (b) and insert—
“(b) those aspects involve, or might involve, a risk of—
(i) serious consequences for the authorised person, or
(ii) serious consequences for business or other interests in the United Kingdom, or
(iii) conduct or omissions by or on behalf of an authorised person related to or resulting from the authorised person transacting with criminal property for its benefit or for the benefit on behalf of other persons.”