Section 37(14)

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 terrorist financing offence” means an offence under the law of the foreign country concerned that would, if done in the United Kingdom, constitute an offence under any of sections 15 to 18; “foreign country” means a country or territory outside the United Kingdom; “law enforcement officer” means— a constable, a National Crime Agency officer authorised for the purposes of this section by the Director General of that Agency, a counter-terrorism financial investigator, or a procurator fiscal; “senior law enforcement officer” means— a police officer of at least the rank of superintendent; the Director General of the National Crime Agency; any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.

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