Section 339ZH(6A)

Condition 3 for the making of an information order is met if— the information would assist an authorised NCA officer to conduct— for the purposes of the criminal intelligence function of the National Crime Agency, so far as it relates to money laundering, operational analysis of information that is relevant to money laundering or suspected money laundering, or strategic analysis identifying trends or patterns in the conduct of money laundering, or systemic deficiencies or vulnerabilities which have been, are being or are likely to be, exploited for the purposes of money laundering, the respondent is a person carrying on a business in the regulated sector, where the application for the order is made to a magistrates’ court, the person making the application has had regard to the code of practice under section 339ZL, where the application for the order is made to the sheriff— the application is made by a procurator fiscal at the request of the Director General of the National Crime Agency or an authorised NCA officer, and the person making that request has had regard to the code of practice under section 339ZL, and it is reasonable in all the circumstances for the information to be provided.

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