Section 12(12)

In 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); “foreign country” means a country or territory outside the United Kingdom; “relevant person” means— in the case of an application to a magistrates' court, the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose, or in the case of an application to the sheriff, a procurator fiscal.

← 11 · All articles · 1 →

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