Section 339ZH(12)

In this section— “authorised NCA officer” means a National Crime Agency officer authorised by the Director General (whether generally or specifically) for the purposes of this section; “corresponding disclosure requirement” means a requirement to make a disclosure under the law of the foreign country concerned that corresponds to a requirement imposed by virtue of this Part; “corresponding money laundering offence” means an offence under the law of the foreign country concerned that would, if done in the United Kingdom, constitute an offence specified in paragraph (a), (b) or (c) of section 340(11); “the criminal intelligence function” has the meaning given by section 1(5) of the Crime and Courts Act 2013; “foreign country” means a country or territory outside the United Kingdom; “foreign FIU” means a body in a foreign country carrying out the functions of a financial intelligence unit within the meaning of Recommendation 29 of the Financial Action Task Force (as that Recommendation has effect from time to time); “relevant person” means— in the case of an application to a magistrates' court, the Director General of the National Crime Agency or any authorised NCA officer, or in the case of an application to the sheriff, a procurator fiscal.

← 11 · All articles · 339ZL →

Source: legislation.gov.uk · retrieved 2026-09-04