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Statutory Instruments SI 2017 No.692: The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Interpretation Reports to the National Crime Agency Co-operation Provision of information in response to external requests Conditions and restrictions on provision or further dissemination of relevant information Requests for information by the NCA to foreign FIUs Conditions and restrictions on use of information received by the NCA from foreign FIUs ...
[SCHEDULE 6A: Regulation 104A: The United Kingdom's Financial Intelligence Unit
- Bloomsbury Professional
- Law Stated At:
- 17 November 2020